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T.G & SONS CONSTRUCTION LIMITED

Company number 12464606

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2023 CS01 Confirmation statement made on 14 February 2023 with updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2023 CH01 Director's details changed for Mrs Evangelia Vassiliou Georgiou on 1 March 2023
09 Mar 2023 CH01 Director's details changed for Mr George Thomas Georgiou on 1 March 2023
09 Mar 2023 AD01 Registered office address changed from 4 Wimpole Street London W1G 9SH England to Top Floor Leeside Works Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8DL on 9 March 2023
07 Jul 2022 PSC02 Notification of Georgiou Holdings Ltd as a person with significant control on 6 July 2022
07 Jul 2022 PSC07 Cessation of Evangelia Vassiliou Georgiou as a person with significant control on 6 July 2022
07 Jul 2022 PSC07 Cessation of George Thomas Georgiou as a person with significant control on 6 July 2022
04 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
04 Dec 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
22 Jun 2020 PSC01 Notification of George Thomas Georgiou as a person with significant control on 15 February 2020
22 Jun 2020 AP01 Appointment of Mr George Thomas Georgiou as a director on 15 February 2020
22 Jun 2020 TM01 Termination of appointment of George Thomas Georgiou as a director on 15 February 2020
22 Jun 2020 PSC07 Cessation of George Thomas Georgiou as a person with significant control on 15 February 2020
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-14
  • GBP 1,000
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 02/07/2020 as it was factually inaccurate or derived from something factually inaccurate.