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TGG THE GORDON GROUP OF COMPANIES LIMITED

Company number 07076342

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
25 Jul 2022 PSC04 Change of details for Mr Roderick Gordon Taylor as a person with significant control on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Roderick Gordon Taylor on 25 July 2022
25 Jul 2022 PSC04 Change of details for Mr Roderick Gordon Taylor as a person with significant control on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Roderick Gordon Taylor on 25 July 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 29/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association
13 Dec 2019 CH01 Director's details changed for Mr Roderick Gordon Taylor on 13 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Roderick Gordon Taylor on 13 December 2019
13 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
27 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jul 2019 TM01 Termination of appointment of Neil Campbell Taylor as a director on 30 May 2019
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Neil Campbell Taylor as a director on 30 July 2018
31 Aug 2018 AP01 Appointment of Miss Katie Annabel Taylor as a director on 30 July 2018
04 Apr 2018 AA01 Current accounting period extended from 31 December 2018 to 31 January 2019
23 Nov 2017 AP01 Appointment of Mr Roderick Gordon Taylor as a director on 18 November 2009