TGCL 2024 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-23 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Statement of affairs |
| 01/07/241 July 2024 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of a voluntary liquidator |
| 26/03/2426 March 2024 | Certificate of change of name |
| 26/03/2426 March 2024 | Change of name notice |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 07/02/247 February 2024 | Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 |
| 25/01/2425 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-27 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 |
| 16/12/2116 December 2021 | Appointment of Mr David Brown Manning as a director on 2020-12-01 |
| 16/12/2116 December 2021 | Appointment of Mr Jon Rawlings as a director on 2020-12-01 |
| 26/11/2126 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 15/09/2015 September 2020 | SECOND FILED SH01 - 16/08/19 STATEMENT OF CAPITAL GBP 2188465.06 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 04/08/204 August 2020 | SECOND FILED SH01 - 16/08/19 STATEMENT OF CAPITAL GBP 1375837.06 |
| 19/06/2019 June 2020 | PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL |
| 26/09/1926 September 2019 | SUB-DIVISION 16/08/19 |
| 25/09/1925 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 16/09/1916 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 2030979.06 |
| 16/09/1916 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 1375837.06 |
| 16/09/1916 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 1218351.06 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM, SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAGHMORE GP LLP |
| 29/07/1929 July 2019 | CESSATION OF ELAGHMORE I LP AS A PSC |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAGHMORE I LP |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 25/07/1925 July 2019 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 03/07/193 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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