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TSG HR PAYROLL LTD

Company number 11455042

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	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 - 19 pages (19 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	View PDF Liquidators' statement of receipts and payments to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
27 Apr 2022	TM01	Termination of appointment of Donna Lindsey Elaina Nada as a director on 4 February 2022	View PDF Termination of appointment of Donna Lindsey Elaina Nada as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to M R Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 7 February 2022	View PDF Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to M R Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-01 - link opens in a new window - 1 page (1 page)
13 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
14 May 2021	AD01	Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 14 May 2021	View PDF Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
12 Oct 2020	AD01	Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on 12 October 2020	View PDF Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AD01	Registered office address changed from 117a Fulham Palace Road London W6 8JA England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 8 April 2020	View PDF Registered office address changed from 117a Fulham Palace Road London W6 8JA England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 8 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AD01	Registered office address changed from 117a Fulham Palace Road 117a Fulham Palace Road, Hammersmith 117a Fulham Palace Road, Hammersmith London W6 8JA England to 117a Fulham Palace Road London W6 8JA on 18 July 2018	View PDF Registered office address changed from 117a Fulham Palace Road 117a Fulham Palace Road, Hammersmith 117a Fulham Palace Road, Hammersmith London W6 8JA England to 117a Fulham Palace Road London W6 8JA on 18 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TSG HR PAYROLL LTD

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