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TURQUOISE GROUP (UK) LIMITED

Company number 10313832

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2024 DS01 Application to strike the company off the register
23 Aug 2024 AA Micro company accounts made up to 31 March 2024
09 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
21 Aug 2023 AP01 Appointment of Mr Ramin Rabii as a director on 16 August 2023
18 Aug 2023 TM01 Termination of appointment of Rouzbeh Pirouz as a director on 10 August 2023
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
06 Jul 2023 AD01 Registered office address changed from Vertical Lift Solutions Regus 33 Cavendish Square London W1G 0PW to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 6 July 2023
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Rouzbeh Pirouz on 23 March 2020
23 Mar 2020 AD01 Registered office address changed from C/O Pelican Partners Llp 143 New Bond Street 5th Floor London W1S 2TP United Kingdom to Vertical Lift Solutions Regus 33 Cavendish Square London W1G 0PW on 23 March 2020
07 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
31 May 2018 TM01 Termination of appointment of Nicholas George Harwood as a director on 30 April 2018
05 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Oct 2017 PSC07 Cessation of Turquoise Group Ltd as a person with significant control on 6 August 2017
20 Oct 2017 PSC02 Notification of Pelican Partners Llp as a person with significant control on 6 August 2017