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TMG BROKERS LIMITED

Company number 08250729

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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)
01 May 2024 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2024 WU15 Notice of final account prior to dissolution
12 Jan 2023 WU07 Progress report in a winding up by the court
31 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
28 Jan 2022 WU07 Progress report in a winding up by the court
02 Feb 2021 WU07 Progress report in a winding up by the court
30 Jan 2020 WU07 Progress report in a winding up by the court
18 Feb 2019 WU07 Progress report in a winding up by the court
05 Jan 2018 AD01 Registered office address changed from Runnymede Malthouse Business Centre Tmg Brokers Ltd, Suites 27, 28 & 29,Runnymede Malthouse ,Malthouse Egham Surrey TW20 9BD to Devonshire House 60 Goswell Road London EC1M 7AD on 5 January 2018
28 Dec 2017 WU04 Appointment of a liquidator
08 Dec 2017 COCOMP Order of court to wind up
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Mar 2017 CS01 Confirmation statement made on 12 October 2016 with updates
22 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AD01 Registered office address changed from 2 Woodberry Grove First Floor 2 Woodberry Grove, North Finchley , London N12 0DR United Kingdom to Runnymede Malthouse Business Centre Tmg Brokers Ltd, Suites 27, 28 & 29,Runnymede Malthouse ,Malthouse Egham Surrey TW20 9BD on 2 October 2015
21 Sep 2015 AD01 Registered office address changed from 45 Pont Street Pont Street London SW1X 0BD England to Runnymede Malthouse Business Centre Tmg Brokers Ltd, Suites 27, 28 & 29,Runnymede Malthouse ,Malthouse Egham Surrey TW20 9BD on 21 September 2015
17 Jul 2015 AA Accounts made up to 31 October 2014
22 Jun 2015 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Runnymede Malthouse Business Centre Tmg Brokers Ltd, Suites 27, 28 & 29,Runnymede Malthouse ,Malthouse Egham Surrey TW20 9BD on 22 June 2015
08 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013