TURNER INTERNATIONAL HOLDCO LIMITED: Filings

  • Overview

    Company NameTURNER INTERNATIONAL HOLDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11157408
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TURNER INTERNATIONAL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 24, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 24, 2024

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    12 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2023

    LRESSP

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on Aug 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Coral Suzanne Bidel as a director on Jul 11, 2023

    1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2021

    58 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    65 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Stephen Venter on Aug 13, 2020

    2 pagesCH01

    Director's details changed for Mr Adrian Leslie Jeffery on Aug 13, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    64 pagesAA

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Sep 15, 2020

    2 pagesAP04

    Termination of appointment of Sanne Group (Uk) Limited as a secretary on Sep 15, 2020

    1 pagesTM02

    Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020

    1 pagesAD01

    Confirmation statement made on Jun 11, 2020 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    52 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: GBP 31,548,821.00
    10 pagesSH01

    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