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TCG ASSET MANAGEMENT LTD

Company number 08554663

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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)
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Apr 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 10 pages (10 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AD01	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 April 2016	View PDF Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AP01	Appointment of Mr Steve Taylor as a director on 5 June 2015	View PDF Appointment of Mr Steve Taylor as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Graham Smith as a director on 5 June 2015	View PDF Appointment of Mr Graham Smith as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Nick Graves as a director on 5 June 2015	View PDF Appointment of Mr Nick Graves as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Francis Colgan as a director on 5 June 2015	View PDF Appointment of Mr Simon Francis Colgan as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	MR04	Satisfaction of charge 085546630001 in full	View PDF Satisfaction of charge 085546630001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR04	Satisfaction of charge 085546630002 in full	View PDF Satisfaction of charge 085546630002 in full - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 98 Webber Street London SE1 0QL	View PDF Register inspection address has been changed to 98 Webber Street London SE1 0QL - link opens in a new window - 1 page (1 page)
11 Nov 2015	AD01	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to 10 Palace Avenue Maidstone Kent ME15 6NF on 11 November 2015	View PDF Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to 10 Palace Avenue Maidstone Kent ME15 6NF on 11 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	CH01	Director's details changed for Mr Dean Moore on 11 November 2015	View PDF Director's details changed for Mr Dean Moore on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Garry Elms on 11 November 2015	View PDF Director's details changed for Mr Garry Elms on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 7	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 7 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	View PDF Amended total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr Dean Moore as a director on 28 March 2014	View PDF Appointment of Mr Dean Moore as a director on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 7	View PDF Statement of capital following an allotment of shares on 4 June 2013 GBP 7 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 7	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 7 - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	MR01	Registration of charge 085546630002	View PDF Registration of charge 085546630002 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	MR01	Registration of charge 085546630001	View PDF Registration of charge 085546630001 - link opens in a new window - 25 pages (25 pages)

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