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TS REAL ESTATE LIMITED
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TS REAL ESTATE LIMITED: Filings

    • Overview

    Company NameTS REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08721965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TS REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Grenville Turner as a director on Nov 12, 2018

    		1 pagesTM01

    Termination of appointment of Christopher Wilfred Fredrick Proud as a director on Oct 30, 2018

    		1 pagesTM01

    Termination of appointment of Robert James Orr as a director on Oct 30, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 40 Gracechurch Street London EC3V 0BT to Oaktree Capital Management 10 Bressenden Place London SW1E 5DH on Jul 30, 2018

    		1 pagesAD01

    Satisfaction of charge 087219650001 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2017

    		22 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Justin Andrew Bickle as a director on Aug 29, 2017

    		1 pagesTM01

    Full accounts made up to Sep 30, 2016

    		21 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 24, 2016

    • Capital: GBP 15,361,064
    		3 pagesSH01

    Director's details changed for Mr Christopher Wilfred Fredrick Proud on Jun 23, 2016

    		2 pagesCH01

    Appointment of Mr Samuele Cappelletti as a director on Jun 20, 2016

    		2 pagesAP01

    Termination of appointment of Nicolas Gonzalez Luna as a director on Jun 20, 2016

    		1 pagesTM01

    Full accounts made up to Sep 30, 2015

    		13 pagesAA

    Registration of charge 087219650001, created on Nov 06, 2015

    		55 pagesMR01

    Statement of capital following an allotment of shares on Jun 24, 2015

    • Capital: GBP 7,919,170
    		4 pagesSH01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 7,919,171
    		SH01

    Appointment of Mr Grenville Turner as a director on Jun 09, 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