Companies House does not verify the accuracy of the information filed

Advanced company search

TTG PROPERTIES (DERBY) LIMITED

Company number 06458982

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
30 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AD01	Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 29 December 2021	View PDF Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CERTNM	Company name changed ttg LTD\certificate issued on 28/10/21 RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed ttg LTD\certificate issued on 28/10/21 RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 30 April 2021	View PDF Current accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
28 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	PSC05	Change of details for Siatel Limited as a person with significant control on 6 April 2016	View PDF Change of details for Siatel Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	View PDF Current accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?