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TTGROUP LIMITED

Company number 09267141

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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)
30 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 13 July 2024
24 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 13 July 2023
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 13 July 2022
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 July 2021
15 Aug 2020 AD01 Registered office address changed from 49 Canterbury Innovation Centre University Road Canterbury CT2 7FG England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 15 August 2020
31 Jul 2020 600 Appointment of a voluntary liquidator
30 Jul 2020 LIQ02 Statement of affairs
30 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-14
05 May 2020 TM01 Termination of appointment of Kevin Ronald Tooth as a director on 1 April 2020
05 May 2020 AP01 Appointment of Mr Trevor John Tooth as a director on 1 April 2020
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
25 Oct 2017 TM01 Termination of appointment of Trevor John Tooth as a director on 5 September 2016
11 Sep 2017 PSC07 Cessation of Trevor John Tooth as a person with significant control on 1 September 2017
11 Sep 2017 PSC01 Notification of Kevin Ronald Tooth as a person with significant control on 1 September 2017
05 Sep 2017 AD01 Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to 49 Canterbury Innovation Centre University Road Canterbury CT2 7FG on 5 September 2017
05 Sep 2017 AP01 Appointment of Mr Kevin Ronald Tooth as a director on 31 August 2017
23 Mar 2017 AA Micro company accounts made up to 31 October 2016
18 Dec 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100