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TOURMALINE GROUP LTD

Company number 08654460

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2023	PSC01	Notification of John Bishops as a person with significant control on 22 July 2023	View PDF Notification of John Bishops as a person with significant control on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Uwe Kollinger as a person with significant control on 5 June 2023	View PDF Cessation of Uwe Kollinger as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 5 July 2021	View PDF Withdrawal of a person with significant control statement on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	PSC01	Notification of Uwe Kollinger as a person with significant control on 25 June 2021	View PDF Notification of Uwe Kollinger as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr. John Bishops as a director on 21 March 2021	View PDF Appointment of Mr. John Bishops as a director on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021	View PDF Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	PSC07	Cessation of Harald Rolf Linhart as a person with significant control on 21 March 2021	View PDF Cessation of Harald Rolf Linhart as a person with significant control on 21 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24 - link opens in a new window - 3 pages (3 pages)
27 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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