TSG HR MGMT LTD

Company number 12497116

Date	Type	Description	View / Download
05 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 6 July 2024	(19 pages)
20 Jul 2023	AD01	Registered office address changed from Maple House High Street Potters Bar Potters Bar Enfield EN6 5BS England to Suite One Peel Mill Commercial Street Morley LS27 8AG on 20 July 2023	(2 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07	(1 page)
20 Jul 2023	LIQ02	Statement of affairs	(8 pages)
01 Sep 2022	PSC01	Notification of Henry Christie Hallahan as a person with significant control on 27 May 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Mr Henry Christie Hallahan as a director on 27 May 2022	(2 pages)
01 Sep 2022	PSC07	Cessation of Ritchie Bhujun as a person with significant control on 27 May 2022	(1 page)
01 Sep 2022	TM01	Termination of appointment of Ritchie Bhujun as a director on 27 May 2022	(1 page)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
05 Oct 2020	AD01	Registered office address changed from 2 Smiths Square,77 Fulham Palace Rd the Foundry London W6 8AF England to Maple House High Street Potters Bar Potters Bar Enfield EN6 5BS on 5 October 2020	(1 page)
11 Sep 2020	AD01	Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to 2 Smiths Square,77 Fulham Palace Rd the Foundry London W6 8AF on 11 September 2020	(1 page)
11 Sep 2020	AD01	Registered office address changed from 2 Smiths Square,77 Fulham Palace Road the Foundry London W6 8AF England to Maple House High Street Potters Bar EN6 5BS on 11 September 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(5 pages)
24 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	(3 pages)
18 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
18 Jul 2020	PSC01	Notification of Ritchie Bhujun as a person with significant control on 17 July 2020	(2 pages)
18 Jul 2020	TM01	Termination of appointment of Brian Lancaster as a director on 17 July 2020	(1 page)
18 Jul 2020	AP01	Appointment of Mr Ritchie Bhujun as a director on 17 July 2020	(2 pages)
18 Jul 2020	AD01	Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to 2 Smiths Square,77 Fulham Palace Road the Foundry London W6 8AF on 18 July 2020	(1 page)
18 Jul 2020	PSC07	Cessation of Brian Lancaster as a person with significant control on 17 July 2020	(1 page)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1	(10 pages)