- Company Overview for TS WHOLESALE REALISATIONS LIMITED (08458338)
- Filing history for TS WHOLESALE REALISATIONS LIMITED (08458338)
- People for TS WHOLESALE REALISATIONS LIMITED (08458338)
- Insolvency for TS WHOLESALE REALISATIONS LIMITED (08458338)
- More for TS WHOLESALE REALISATIONS LIMITED (08458338)
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) |
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19 Dec 2018 | TM01 | Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Sally Wrightman as a director on 5 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Richard Leeroy Burchill as a director on 5 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018 | |
06 Dec 2018 | AP01 | Appointment of Mr Paul Stephen Price 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 | |
14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
07 Jun 2017 | AA | Full accounts made up to 27 August 2016 | |
23 Dec 2016 | AP03 | Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 | |
23 Dec 2016 | TM02 | Termination of appointment of Adam Goldman as a secretary on 22 December 2016 | |
21 Aug 2016 | CH01 | Director's details changed for Sally Wrightman on 19 August 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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08 Jun 2016 | AA | Full accounts made up to 29 August 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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09 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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02 Dec 2014 | AP01 | Appointment of Michelle Jane Gammon as a director on 1 December 2014 | |
27 Nov 2014 | CH01 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 | |
30 Aug 2014 | AA | Full accounts made up to 31 August 2013 | |
01 Jul 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 August 2013 | |
11 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Apr 2014 | AD01 | Registered office address changed from Colegrave Houise 70 Berners Street London W1T 3NL United Kingdom on 11 April 2014 |