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TS (GERMANY) REALISATIONS LIMITED

Company number 09999186

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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)
09 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 AM23 Notice of move from Administration to Dissolution
18 Jul 2022 AM10 Administrator's progress report
23 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
08 Jan 2022 AM10 Administrator's progress report
05 Nov 2021 AM19 Notice of extension of period of Administration
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
05 Jul 2021 AM10 Administrator's progress report
28 Jun 2021 AD01 Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-15
25 Feb 2021 CONNOT Change of name notice
17 Feb 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
05 Feb 2021 AM03 Statement of administrator's proposal
14 Dec 2020 AD01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 14 December 2020
10 Dec 2020 AM01 Appointment of an administrator
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 1 September 2018
27 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interests app dir 05/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 TM01 Termination of appointment of Gillian Hague as a director on 5 December 2018
13 Dec 2018 TM01 Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018
06 Dec 2018 AP01 Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jun 2018 AA Full accounts made up to 26 August 2017