TILE HQ LIMITED

Company number 06445368

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Jan 2020	AD02	Register inspection address has been changed to Travis Perkins Plc - Lodge Way House Lodge Way Birmingham B3 2RT	(2 pages)
27 Dec 2019	AD01	Registered office address changed from Lodge Way House Lodge Way Lodge Farm Industrial Estate, Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
10 Dec 2019	SH20	Statement by Directors	(1 page)
10 Dec 2019	SH19	Statement of capital on 10 December 2019 GBP 1	(3 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	(5 pages)