- Company Overview for TGP RESORT LIMITED (06312051)
- Filing history for TGP RESORT LIMITED (06312051)
- People for TGP RESORT LIMITED (06312051)
- More for TGP RESORT LIMITED (06312051)
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) |
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01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2019 | DS01 | Application to strike the company off the register | |
05 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
23 Feb 2018 | AAMD | Amended micro company accounts made up to 31 December 2016 | |
17 Nov 2017 | CH01 | Director's details changed for Mr Ralf Moritz on 17 November 2017 | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Jul 2017 | PSC01 | Notification of Monika Hofmann as a person with significant control on 30 June 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
14 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
02 Feb 2016 | AP01 | Appointment of Mr Ralf Moritz as a director on 27 January 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Klaus Adams as a director on 27 January 2016 | |
07 Dec 2015 | TM01 | Termination of appointment of Heinz-Christian Knoll as a director on 12 November 2015 | |
25 Nov 2015 | AA | Micro company accounts made up to 31 December 2014 | |
15 Sep 2015 | TM01 | Termination of appointment of Udo Witte as a director on 17 September 2014 | |
15 Sep 2015 | AP01 | Appointment of Heinz-Christian Knoll as a director on 17 September 2014 | |
15 Sep 2015 | AP01 | Appointment of Klaus Adams as a director on 17 September 2014 | |
17 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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27 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Feb 2015 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2015-02-13
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13 Feb 2015 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 16 January 2015 | |
13 Feb 2015 | AD01 | Registered office address changed from 1 F37 Waterfront Studios 1 Dock Road London E16 1AH to 69 Great Hampton Street Birmingham B18 6EW on 13 February 2015 | |
07 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued |