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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)
08 Aug 2018 AD01 Registered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to 11 Wells Mews London W1T 3HD on 8 August 2018
31 Jul 2018 AP01 Appointment of Mr Muzaffer Muharremoglu as a director on 26 July 2018
31 Jul 2018 PSC07 Cessation of Mustafa Ismail as a person with significant control on 26 July 2018
30 Jul 2018 TM01 Termination of appointment of Mustafa Ismail as a director on 26 July 2018
27 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with updates
12 Apr 2018 PSC02 Notification of Meliora Investments Ltd as a person with significant control on 15 March 2018
12 Apr 2018 PSC02 Notification of Ayavefe Investments Ltd as a person with significant control on 16 October 2017
12 Apr 2018 PSC01 Notification of Mustafa Ismail as a person with significant control on 16 October 2017
12 Apr 2018 PSC07 Cessation of Fork & Blade Group Ltd as a person with significant control on 16 October 2017
03 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 TM01 Termination of appointment of Niyazi Yalchin Oztoprak as a director on 1 January 2018
17 Jun 2017 AD01 Registered office address changed from 20 Charlotte Street London W1T 2NA to First Floor Office 34 Great Queen Street London WC2B 5AA on 17 June 2017
17 Jun 2017 AP01 Appointment of Mr Niyazi Yalchin Oztoprak as a director on 1 May 2017
06 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 May 2017 TM01 Termination of appointment of Ahmet Huseyin as a director on 3 February 2017
06 May 2017 TM02 Termination of appointment of Ahmet Huseyin as a secretary on 3 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 600,100
16 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015