TS REAL ESTATE LIMITED

Company number 08721965

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Grenville Turner as a director on 12 November 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Christopher Wilfred Fredrick Proud as a director on 30 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Robert James Orr as a director on 30 October 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-26	(4 pages)
09 Aug 2018	CONNOT	Change of name notice	(2 pages)
30 Jul 2018	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to Oaktree Capital Management 10 Bressenden Place London SW1E 5DH on 30 July 2018	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 087219650001 in full	(1 page)
15 Feb 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
18 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 29 August 2017	(1 page)
14 Feb 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
20 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 15,361,064	(3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 23 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Samuele Cappelletti as a director on 20 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Nicolas Gonzalez Luna as a director on 20 June 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
16 Nov 2015	MR01	Registration of charge 087219650001, created on 6 November 2015	(55 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 7,919,170	(4 pages)
16 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 7,919,171	(8 pages)
09 Jun 2015	AP01	Appointment of Mr Grenville Turner as a director on 9 June 2015	(2 pages)