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TEGEA HOLDINGS LIMITED

Company number 10272110

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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)
20 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 August 2020	View PDF Liquidators' statement of receipts and payments to 21 August 2020 - link opens in a new window - 12 pages (12 pages)
20 Oct 2020	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)
25 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 21 August 2019	View PDF Liquidators' statement of receipts and payments to 21 August 2019 - link opens in a new window - 12 pages (12 pages)
18 Sep 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 18 September 2018	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-22 - link opens in a new window - 1 page (1 page)
13 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	View PDF Director's details changed for Eileen Marie Hughes on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AP01	Appointment of Eileen Marie Hughes as a director on 1 March 2018	View PDF Appointment of Eileen Marie Hughes as a director on 1 March 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	View PDF Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 49 pages (49 pages)

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