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TRG 1 LIMITED

Company number 05360096

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
24 Feb 2014 TM01 Termination of appointment of Clp Directors Limited as a director
16 Dec 2013 AP01 Appointment of Alex Charles Newton Small as a director
04 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Dec 2013 TM01 Termination of appointment of Joanna Higton as a director
19 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1
08 Mar 2013 CH01 Director's details changed for Joanna Rachel Higton on 15 May 2012
16 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Nov 2011 CERTNM Company name changed the restaurant group (uk) LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
10 Nov 2011 CONNOT Change of name notice
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
29 Nov 2010 AP01 Appointment of Joanna Rachel Higton as a director
26 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Feb 2009 363a Return made up to 10/02/09; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Feb 2008 363a Return made up to 10/02/08; full list of members
25 Jul 2007 AA Accounts made up to 28 February 2007
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned