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TOG GH HOLDCO LIMITED

Company number 13497524

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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)
30 Jan 2024	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)
14 Nov 2023	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)
07 Nov 2023	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 - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	View PDF Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	View PDF Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	View PDF Termination of appointment of Matthew Allan Green as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Jason Marshall Blank as a director on 19 September 2022	View PDF Appointment of Jason Marshall Blank as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	View PDF Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	View PDF Termination of appointment of Charles Richard Green as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Level 2 12 st. James's Square London SW1Y 4LB on 19 April 2022	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Level 2 12 st. James's Square London SW1Y 4LB on 19 April 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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