TGL 2015 LIMITED
| Status | DISSOLVED |
| Company No. | 05491162 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2005 |
| Age | 18 years, 10 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Feb 2022 |
| Years | 2 years, 3 months, 6 days |
SUMMARY
TGL 2015 LIMITED is an dissolved private limited company with number 05491162. It was incorporated 18 years, 10 months, 22 days ago, on 25 June 2005 and it was dissolved 2 years, 3 months, 6 days ago, on 11 February 2022. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ, Buckinghamshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jul 2019
Action Date: 26 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jul 2018
Action Date: 26 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-26
Documents
Notification of a person with significant control statement
Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jun 2017
Action Date: 26 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-04-26
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
New address: 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
Change date: 2017-05-16
Old address: One Euston Square 40 Melton Street London NW1 2FD
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jul 2016
Action Date: 26 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-04-26
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Old address: 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY
New address: One Euston Square 40 Melton Street London NW1 2FD
Change date: 2015-05-14
Documents
Change sail address company with new address
Date: 14 May 2015
Category: Address
Type: AD02
New address: 8 Queripel House 1 Duke of York Street Kings Road London SW3 4LY
Documents
Liquidation voluntary declaration of solvency
Date: 13 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 13 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 27 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trehaven group LIMITED\certificate issued on 27/04/15
Documents
Accounts with accounts type small
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Termination secretary company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Mckinnon
Documents
Accounts with accounts type small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Mortgage satisfy charge full
Date: 13 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Accounts with accounts type group
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Legacy
Date: 19 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Accounts with accounts type group
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Richard Woodward Fisher
Change date: 2010-06-24
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-24
Officer name: Mr Simon Macalister Bakewell
Documents
Change person secretary company with change date
Date: 09 Aug 2010
Action Date: 24 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-24
Officer name: Miss Rebecca Sarah Elizabeth Mckinnon
Documents
Accounts with accounts type group
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/09; full list of members
Documents
Accounts with accounts type group
Date: 06 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed miss rebecca sarah elizabeth mckinnon
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sarah constantine
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/08; full list of members
Documents
Accounts with accounts type group
Date: 29 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/07; full list of members
Documents
Legacy
Date: 06 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/06; full list of members
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 25 May 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trehaven LIMITED\certificate issued on 25/05/06
Documents
Legacy
Date: 05 May 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/06 to 31/12/05
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/06/05--------- £ si 49999@1=49999 £ ic 1/50000
Documents
Legacy
Date: 22 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 13/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11219369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 FINSBURY CIRCUS,LONDON,EC2M 7EE
| Number: | 11639342 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 22 NEW INGS MILL,BATLEY,WF17 5AE
| Number: | 11196413 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRUMBO SMITH & ENGINEERING WORKS LIMITED
25 FRONT ROAD,LISBURN,BT27 5JZ
| Number: | NI006727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GATEHOUSE (PITTVILLE CHELTENHAM) RESIDENTS ASSOCIATION LIMITED
FLAT 4 THE GATE HOUSE,CHELTENHAM,GL52 3JE
| Number: | 01577907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 GLAMORGAN STREET,CARDIFF,CF5 1QS
| Number: | 08818575 |
| Status: | ACTIVE |
| Category: | Community Interest Company |