TGC SOLAR RADBROOK LIMITED
| Status | DISSOLVED |
| Company No. | 08407458 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2013 |
| Age | 11 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 10 May 2022 |
| Years | 2 years, 1 month, 8 days |
SUMMARY
TGC SOLAR RADBROOK LIMITED is an dissolved private limited company with number 08407458. It was incorporated 11 years, 4 months ago, on 18 February 2013 and it was dissolved 2 years, 1 month, 8 days ago, on 10 May 2022. The company address is 5th Floor North Side, 7/10 Chandos Street 5th Floor North Side, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 10 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Feb 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Accounts with accounts type small
Date: 30 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type small
Date: 19 May 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-25
Officer name: Mrs Sulwen Vaughan
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change account reference date company current extended
Date: 23 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-03-31
Documents
Notification of a person with significant control
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nextenergy Solar Holdings Iii Limited
Notification date: 2018-09-18
Documents
Cessation of a person with significant control
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-18
Psc name: Tgc Renewables Group Limited
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
Old address: Factory Farm C/O Greenbridge Consultancy Ltd Factory Lane, Oreton Kidderminster DY14 8RJ England
Change date: 2018-09-26
New address: 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-18
Officer name: Benjamin Malcolm Quentin Cosh
Documents
Appoint corporate secretary company with name date
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Laggan Secretaries Limited
Appointment date: 2018-09-18
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Filippo Tenderini
Appointment date: 2018-09-18
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-18
Officer name: Mrs Sulwen Vaughan
Documents
Accounts with accounts type dormant
Date: 25 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-27
Old address: C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW England
New address: Factory Farm C/O Greenbridge Consultancy Ltd Factory Lane, Oreton Kidderminster DY14 8RJ
Documents
Confirmation statement with no updates
Date: 24 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Melville Amner
Termination date: 2017-09-29
Documents
Accounts with accounts type dormant
Date: 30 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Termination director company with name termination date
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Denman
Termination date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2016
Action Date: 01 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-01
New address: C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW
Old address: Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Certificate change of name company
Date: 24 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tgc solar lavaret LIMITED\certificate issued on 24/03/14
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
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