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TGV HYDRO LIMITED

Company number 07418338

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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)
09 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
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15 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 21 January 2024
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 January 2023
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
26 Jan 2021 AD01 Registered office address changed from Crickhowell Resource and Information Centre Beaufort Street Crickhowell Powys NP8 1BN to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 26 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-22
26 Jan 2021 LIQ02 Statement of affairs
10 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Nicholas Gareth Willson as a director on 3 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
16 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Jul 2016 AA Micro company accounts made up to 31 October 2015
25 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 201
25 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2015 AP01 Appointment of Mr Gareth Phillip Ellis as a director on 24 June 2015
13 Jul 2015 TM01 Termination of appointment of Ian Ralph Mabberley as a director on 18 June 2015
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 201
21 Nov 2014 AD02 Register inspection address has been changed from Glanonney Hillside Road Llangattock Powys NP8 1HU United Kingdom to Cwm Farm Tregoyd Brecon Powys LD3 0SS