- Company Overview for THE TOM AIKENS GROUP LIMITED (06722230)
- Filing history for THE TOM AIKENS GROUP LIMITED (06722230)
- People for THE TOM AIKENS GROUP LIMITED (06722230)
- Charges for THE TOM AIKENS GROUP LIMITED (06722230)
- Insolvency for THE TOM AIKENS GROUP LIMITED (06722230)
- More for THE TOM AIKENS GROUP LIMITED (06722230)
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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04 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Jul 2021 | AD01 | Registered office address changed from 21 Southampton Row London WC1B 5HA England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021 | |
26 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 20 February 2021 | |
10 Mar 2020 | LIQ02 | Statement of affairs | |
10 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2020 | TM01 | Termination of appointment of Jean-Francois Casanova as a director on 9 January 2019 | |
19 Dec 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2019 | AP01 | Appointment of Mr Eryiğit Umur as a director on 9 January 2019 | |
09 Jan 2019 | AP01 | Appointment of Mr Jean-Francois Casanova as a director on 9 January 2018 | |
09 Jan 2019 | TM01 | Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
21 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
21 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
31 Aug 2018 | AP01 | Appointment of Ms. Nimet. Yazoglu Yegin as a director on 1 September 2017 | |
25 Jul 2018 | TM01 | Termination of appointment of Levent Veziroglu as a director on 1 September 2017 | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
18 Dec 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
18 Dec 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
18 Dec 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |