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TL RISK SOLUTIONS LIMITED
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TL RISK SOLUTIONS LIMITED: Filings

    • Overview

    Company NameTL RISK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00838046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TL RISK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 15 Canada Square London E14 5GL on Dec 11, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2018

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

    		1 pagesTM02

    Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

    		2 pagesAP03

    Satisfaction of charge 008380460010 in full

    		1 pagesMR04

    Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

    		2 pagesAP01

    Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

    		2 pagesAP01

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

    		2 pagesAP03

    Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Dec 20, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Apr 20, 2016

    		2 pagesAP03

    Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

    		1 pagesTM02

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 750,000
    		SH01

    Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

    		2 pagesCH01

    Termination of appointment of Scott Egan as a director on Sep 14, 2015

    		1 pagesTM01

    Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0