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TGM ARDOR (HOLDINGS) LTD

Company number 11076022

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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	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 12 pages (12 pages)
23 Feb 2022	AD01	Registered office address changed from 81 Canfield Gardens London NW6 3EA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 February 2022	View PDF Registered office address changed from 81 Canfield Gardens London NW6 3EA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16 - link opens in a new window - 1 page (1 page)
23 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Feb 2022	MR04	Satisfaction of charge 110760220002 in full	View PDF Satisfaction of charge 110760220002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	AD01	Registered office address changed from Leeds Road Bradley Huddersfield HD2 1UU England to 81 Canfield Gardens London NW6 3EA on 10 December 2021	View PDF Registered office address changed from Leeds Road Bradley Huddersfield HD2 1UU England to 81 Canfield Gardens London NW6 3EA on 10 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2021	TM01	Termination of appointment of Alfie Taylor as a director on 1 June 2021	View PDF Termination of appointment of Alfie Taylor as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 110760220001 in full	View PDF Satisfaction of charge 110760220001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR01	Registration of charge 110760220002, created on 7 June 2021	View PDF Registration of charge 110760220002, created on 7 June 2021 - link opens in a new window - 29 pages (29 pages)
30 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	TM01	Termination of appointment of Martyn Paul Keates as a director on 28 October 2019	View PDF Termination of appointment of Martyn Paul Keates as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC01	Notification of Ian Rodger as a person with significant control on 18 October 2019	View PDF Notification of Ian Rodger as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AD01	Registered office address changed from 12 Clarendon Road London Kings W11 3AB United Kingdom to Leeds Road Bradley Huddersfield HD2 1UU on 11 March 2019	View PDF Registered office address changed from 12 Clarendon Road London Kings W11 3AB United Kingdom to Leeds Road Bradley Huddersfield HD2 1UU on 11 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2019	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)
20 Dec 2018	EW05RSS	Members register information at 20 December 2018 on withdrawal from the public register	View PDF Members register information at 20 December 2018 on withdrawal from the public register - link opens in a new window - 1 page (1 page)

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