TURNER INTERNATIONAL HOLDCO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TURNER INTERNATIONAL HOLDCO LIMITED

Company number 11157408

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-25 - link opens in a new window - 1 page (1 page)
05 Aug 2023	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 5 August 2023	View PDF Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
21 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CH01	Director's details changed for Mr Ian Stephen Venter on 13 August 2020	View PDF Director's details changed for Mr Ian Stephen Venter on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Adrian Leslie Jeffery on 13 August 2020	View PDF Director's details changed for Mr Adrian Leslie Jeffery on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)
17 Sep 2020	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2020	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 15 September 2020	View PDF Termination of appointment of Sanne Group (Uk) Limited as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020	View PDF Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 31,548,821.00	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 31,548,821.00 - link opens in a new window - 10 pages (10 pages)
31 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 31 July 2019	View PDF Appointment of Miss Coral Suzanne Bidel as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category