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TGW CONSULTING LIMITED

Company number 05925180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 29 March 2022
22 Apr 2021 AD01 Registered office address changed from 25 Elliott Road Chiswick London W4 1PF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-30
22 Apr 2021 LIQ01 Declaration of solvency
22 Apr 2021 600 Appointment of a voluntary liquidator
16 Apr 2021 AA Micro company accounts made up to 28 February 2021
15 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 28 February 2021
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100