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TFFG (SERVICES) LIMITED

Company number 07498135

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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)
12 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 30 January 2020
13 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
15 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31
10 Feb 2017 4.20 Statement of affairs with form 4.19
30 Jan 2017 AD01 Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 26-28 Bedford Row London WC1R 4HE on 30 January 2017
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
02 Sep 2015 AA Total exemption full accounts made up to 30 September 2014
05 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
21 Apr 2014 CH01 Director's details changed for Mr Stephen Howard Margolis on 11 April 2014
21 Apr 2014 AD01 Registered office address changed from 10 Old Burlington Street London England W1S 3AG on 21 April 2014
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
07 Nov 2013 TM02 Termination of appointment of Thomas Gardiner as a secretary
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Aug 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
17 May 2012 AP03 Appointment of Thomas James Gardiner as a secretary
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders