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TT RESIDUAL INTERESTS LIMITED

Company number 07745485

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Nov 2018 PSC05 Change of details for Thompson Taraz Group Limited as a person with significant control on 28 November 2017
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
22 Aug 2017 PSC02 Notification of Thompson Taraz Group Limited as a person with significant control on 6 April 2016
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
09 May 2017 AA Accounts for a dormant company made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 CH01 Director's details changed for Mr Kelvin Deon Gray on 10 September 2015
16 Sep 2015 CH01 Director's details changed for Mr Afshin Taraz on 10 September 2015
16 Sep 2015 CH01 Director's details changed for Mr Martin Michael Heffernan on 10 September 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
19 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Mar 2013 TM02 Termination of appointment of Andrew Grieve as a secretary