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TGE VENTURES LTD

Company number 09089063

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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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	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 - 12 pages (12 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 11 pages (11 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 11 pages (11 pages)
23 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 11 pages (11 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 11 pages (11 pages)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 9 pages (9 pages)
27 Apr 2016	AD01	Registered office address changed from C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN to 311 High Road Loughton Essex IG10 1AH on 27 April 2016	View PDF Registered office address changed from C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN to 311 High Road Loughton Essex IG10 1AH on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 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)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 101	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 101 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
19 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 100	View PDF Incorporation Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 27 pages (27 pages)

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