Companies House does not verify the accuracy of the information filed

Advanced company search

TVG LIMITED

Company number 06870816

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ England to 15 Canada Square London E14 5GL on 4 January 2021	View PDF Registered office address changed from New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ England to 15 Canada Square London E14 5GL on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC02	Notification of Hlmz Holdings Limited as a person with significant control on 3 April 2020	View PDF Notification of Hlmz Holdings Limited as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 17 April 2020	View PDF Withdrawal of a person with significant control statement on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Ms Debbra Lynn Schoneman as a director on 3 April 2020	View PDF Appointment of Ms Debbra Lynn Schoneman as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr. Timothy Lee Carter as a director on 3 April 2020	View PDF Appointment of Mr. Timothy Lee Carter as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP03	Appointment of Mr. James Grant as a secretary on 3 April 2020	View PDF Appointment of Mr. James Grant as a secretary on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Ariel Levin as a director on 3 April 2020	View PDF Termination of appointment of Ariel Levin as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	MR04	Satisfaction of charge 068708160001 in full	View PDF Satisfaction of charge 068708160001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?