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TGL&P LIMITED

Company number 12526072

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC02	Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 30 March 2022	View PDF Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 30 March 2022	View PDF Cessation of Howden Broking Group Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Mark Thomsen as a director on 30 March 2022	View PDF Termination of appointment of Mark Thomsen as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Simon David Gale as a director on 30 March 2022	View PDF Termination of appointment of Simon David Gale as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Frances Coats as a director on 30 March 2022	View PDF Appointment of Frances Coats as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Sarah Hughes as a director on 30 March 2022	View PDF Termination of appointment of Sarah Hughes as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 1.00 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 15/09/2021.	View PDF Statement of capital on 26 November 2021 GBP 1.00 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 15/09/2021. - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2021	CAP-SS	Solvency Statement dated 01/09/21	View PDF Solvency Statement dated 01/09/21 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	CH01	Director's details changed for Mr Mark Thomsen on 19 March 2020	View PDF Director's details changed for Mr Mark Thomsen on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH19	Statement of capital on 15 September 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 26/11/2021.	View PDF Statement of capital on 15 September 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 26/11/2021. - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 09/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 09/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2021	CAP-SS	Solvency Statement dated 01/09/21	View PDF Solvency Statement dated 01/09/21 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 1 October 2020	View PDF Notification of Howden Broking Group Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 23 April 2021	View PDF Withdrawal of a person with significant control statement on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 21 April 2021	View PDF Withdrawal of a person with significant control statement on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 16 April 2021	View PDF Withdrawal of a person with significant control statement on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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