Companies House does not verify the accuracy of the information filed

Advanced company search

TOG UK PROPERTIES LIMITED

Company number 11812838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2022	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)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
14 Dec 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)
02 Aug 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC05	Change of details for Tog 4 Limited as a person with significant control on 16 March 2020	View PDF Change of details for Tog 4 Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
12 May 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AD02	Register inspection address has been changed from C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
29 Apr 2020	TM02	Termination of appointment of Mr James Grabiner as a secretary on 1 January 2020	View PDF Termination of appointment of Mr James Grabiner as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC05	Change of details for Tog 4 (Overseas) Limited as a person with significant control on 8 February 2019	View PDF Change of details for Tog 4 (Overseas) Limited as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AD03	Register(s) moved to registered inspection location C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP	View PDF Register(s) moved to registered inspection location C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP - link opens in a new window - 1 page (1 page)
08 Feb 2019	AD02	Register inspection address has been changed to C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP	View PDF Register inspection address has been changed to C/O Intertrust (Uk) Limited 35 Great St Helen’S London EC3A 6AP - link opens in a new window - 1 page (1 page)
07 Feb 2019	CH01	Director's details changed for Mr Mr Mathew Allan Green on 7 February 2019	View PDF Director's details changed for Mr Mr Mathew Allan Green on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?