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TCFG HOLDINGS LIMITED

Company number 07470047

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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)
21 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 16 July 2024	View PDF Liquidators' statement of receipts and payments to 16 July 2024 - link opens in a new window - 9 pages (9 pages)
08 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	View PDF Termination of appointment of Mark John Lane as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 7 August 2023	View PDF Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-17 - link opens in a new window - 1 page (1 page)
25 May 2023	SH19	Statement of capital on 25 May 2023 GBP 1.00	View PDF Statement of capital on 25 May 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 May 2023	CAP-SS	Solvency Statement dated 25/05/23	View PDF Solvency Statement dated 25/05/23 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 25/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 25/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Steven James Higginson as a director on 31 March 2023	View PDF Termination of appointment of Steven James Higginson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM02	Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022	View PDF Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 27 pages (27 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	MR01	Registration of charge 074700470006, created on 1 April 2021	View PDF Registration of charge 074700470006, created on 1 April 2021 - link opens in a new window - 19 pages (19 pages)
22 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 18 pages (18 pages)
01 Feb 2021	MR04	Satisfaction of charge 074700470005 in full	View PDF Satisfaction of charge 074700470005 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
24 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 5 December 2018	View PDF Second filing of Confirmation Statement dated 5 December 2018 - link opens in a new window - 6 pages (6 pages)
20 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)

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TCFG HOLDINGS LIMITED

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