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TGR RETAIL LTD

Company number 07212397

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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)
02 Mar 2024	AD01	Registered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 March 2024	View PDF Registered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-08 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AP01	Appointment of Mr Rushen Kishmir as a director on 3 January 2024	View PDF Appointment of Mr Rushen Kishmir as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC01	Notification of Rushen Kishmir as a person with significant control on 23 December 2023	View PDF Notification of Rushen Kishmir as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Muzaffer Muharremoglu as a director on 3 January 2024	View PDF Termination of appointment of Muzaffer Muharremoglu as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Meliora Investments Ltd as a person with significant control on 23 December 2023	View PDF Cessation of Meliora Investments Ltd as a person with significant control on 23 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Ayavefe Investments Ltd as a person with significant control on 23 December 2023	View PDF Cessation of Ayavefe Investments Ltd as a person with significant control on 23 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2023	AD01	Registered office address changed from 11 Wells Mews London W1T 3HD England to First Floor Office 34 Great Queen Street London WC2B 5AA on 26 July 2023	View PDF Registered office address changed from 11 Wells Mews London W1T 3HD England to First Floor Office 34 Great Queen Street London WC2B 5AA on 26 July 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with updates	View PDF Confirmation statement made on 24 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	CH01	Director's details changed for Mr Muzaffer Muharremoglu on 30 August 2022	View PDF Director's details changed for Mr Muzaffer Muharremoglu on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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TGR RETAIL LTD

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