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TTAP GROUP LIMITED

Company number 02689126

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 TM01 Termination of appointment of Michael Tyson as a director on 17 June 2016
30 Apr 2017 AM23 Notice of move from Administration to Dissolution
01 Dec 2016 2.24B Administrator's progress report to 17 October 2016
15 Jul 2016 2.16B Statement of affairs with form 2.14B
04 Jul 2016 F2.18 Notice of deemed approval of proposals
23 Jun 2016 2.17B Statement of administrator's proposal
04 May 2016 AD01 Registered office address changed from 17 st. Margaret's Way Stukeley Meadows Industrial Est. Huntingdon Cambridgeshire PE29 6EB to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 May 2016
29 Apr 2016 2.12B Appointment of an administrator
03 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 28,000
10 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
06 Nov 2015 MR01 Registration of charge 026891260007, created on 23 October 2015
10 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
21 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 28,000
12 Aug 2014 MR01 Registration of charge 026891260006, created on 6 August 2014
08 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 28,000
16 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
07 Jan 2014 MR04 Satisfaction of charge 3 in full
07 Jan 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2013 MR01 Registration of charge 026891260005
04 Sep 2013 MR01 Registration of charge 026891260004
24 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
23 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 30 April 2011