TBPS LONDON LIMITED

00527070
GLADE HOUSE 52 - 54 CARTER LANE LONDON EC4V 5EF

Documents

Documents
Date Category Description Pages
10 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jun 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
24 Sep 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jul 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
27 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Jul 2016 resolution Resolution 1 Buy now
12 Jul 2016 resolution Resolution 3 Buy now
08 Jul 2016 resolution Resolution 1 Buy now
08 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
18 May 2016 officers Termination of appointment of director (Michael Symmons Roberts) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Angela Lynne Davies) 1 Buy now
25 Apr 2016 officers Termination of appointment of director (Christine June Holifield) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Agnes Lois Meadows) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Darryl John Cooke) 1 Buy now
07 Dec 2015 accounts Annual Accounts 24 Buy now
27 May 2015 annual-return Annual Return 8 Buy now
27 May 2015 officers Appointment of director (Ms Cheryl Anne Moskowitz) 2 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 officers Termination of appointment of director (George Gabor Szirtes) 1 Buy now
18 May 2015 officers Termination of appointment of director (Leslie Keith Robinson) 1 Buy now
18 May 2015 officers Termination of appointment of director (Julia Jessica Eccleshare) 1 Buy now
31 Dec 2014 accounts Annual Accounts 23 Buy now
05 Jun 2014 annual-return Annual Return 9 Buy now
05 Jun 2014 officers Appointment of director (Mr Darryl John Cooke) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Noel Anthony Murphy) 2 Buy now
05 Jun 2014 officers Appointment of director (Miss Malika Booker) 2 Buy now
05 Jun 2014 officers Appointment of director (Mrs Briony Kay Bax) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr/Professor Michael Symmons Roberts) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Mark Henry Storey) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Nii Parkes) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (Thomas Chivers) 1 Buy now
10 Dec 2013 accounts Annual Accounts 23 Buy now
15 May 2013 annual-return Annual Return 7 Buy now
15 May 2013 officers Appointment of director (Dr George Gabor Szirtes) 2 Buy now
15 May 2013 officers Appointment of director (Ms Emma Elizabeth Harding) 2 Buy now
15 May 2013 officers Appointment of director (Professor Warwick Gould) 2 Buy now
15 May 2013 officers Appointment of director (Ms Brigid Margaret Flora Macleod) 2 Buy now
09 May 2013 officers Termination of appointment of director (Mary Tapissier) 1 Buy now
09 May 2013 officers Termination of appointment of director (Christopher Reid) 1 Buy now
09 May 2013 officers Termination of appointment of director (Jessica Jackson) 1 Buy now
09 May 2013 officers Termination of appointment of director (Nicci Gerrard) 1 Buy now
09 May 2013 officers Termination of appointment of director (Desmond Clarke) 1 Buy now
19 Nov 2012 accounts Annual Accounts 20 Buy now
07 Jun 2012 officers Appointment of director (Ms Agnes Lois Meadows) 2 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
28 May 2012 officers Appointment of director (Ms Jessica Miriam Jackson) 2 Buy now
28 May 2012 officers Appointment of director (Ms Julia Jessica Eccleshare) 2 Buy now
28 May 2012 officers Appointment of director (Mr Leslie Keith Robinson) 2 Buy now
28 May 2012 officers Appointment of director (Mr Nii Ayikwei Parkes) 2 Buy now
17 May 2012 officers Termination of appointment of director (Daljit Nagra) 1 Buy now
17 May 2012 officers Termination of appointment of director (Christopher Meade) 1 Buy now
17 May 2012 officers Termination of appointment of director (Rachel Holmes) 1 Buy now
20 Dec 2011 accounts Annual Accounts 18 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
01 Jun 2011 officers Appointment of director (Mr Desmond Walter Robert Clarke) 2 Buy now
31 May 2011 officers Appointment of director (Mr Christopher Reid) 2 Buy now
31 May 2011 officers Change of particulars for director (Mary Eugenie Tapissier) 2 Buy now
31 May 2011 officers Termination of appointment of director (George Szirtes) 1 Buy now
31 May 2011 officers Termination of appointment of director (Simon Smith) 1 Buy now
31 May 2011 officers Termination of appointment of director (Andrew Dickson) 1 Buy now
31 May 2011 officers Termination of appointment of director (Tim Dee) 1 Buy now
11 Nov 2010 accounts Annual Accounts 15 Buy now
15 Jun 2010 annual-return Annual Return 7 Buy now
15 Jun 2010 officers Change of particulars for director (Chritopher John Meade) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Daljit Singh Nagra) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Tim Dee) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Angela Lynne Davies) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Simon Smith) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Christine June Holifield) 2 Buy now
14 Jun 2010 officers Change of particulars for director (George Szirtes) 2 Buy now
14 Jun 2010 officers Change of particulars for secretary (Christine June Holifield) 1 Buy now
14 Jun 2010 officers Change of particulars for director (Andrew Jonathan Dickson) 2 Buy now
25 May 2010 officers Appointment of director (Ms Rachel Katherine Holmes) 2 Buy now
24 May 2010 officers Appointment of director (Ms Nicola Gerrard) 2 Buy now
21 May 2010 officers Termination of appointment of director (William Swainson) 1 Buy now
21 May 2010 officers Termination of appointment of director (Valerie Bloom) 1 Buy now
21 May 2010 officers Termination of appointment of director (Barbara Bleiman) 1 Buy now
21 May 2010 officers Appointment of director (Mr Thomas Benedict Chivers) 2 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
07 Jul 2009 annual-return Annual return made up to 09/05/09 13 Buy now
07 Jul 2009 officers Appointment terminated director julian may 1 Buy now
07 Jul 2009 officers Appointment terminated director clifford yates 1 Buy now
07 Jul 2009 officers Appointment terminated director praveen manghani 1 Buy now
07 Jul 2009 officers Director appointed chritopher john meade 2 Buy now
07 Jul 2009 officers Director appointed tim dee 2 Buy now
07 Oct 2008 accounts Annual Accounts 14 Buy now
06 Jun 2008 officers Appointment terminate, director choman hardy logged form 1 Buy now
06 Jun 2008 officers Appointment terminate, director daisy georgia goodwin logged form 1 Buy now
06 Jun 2008 officers Director appointed andrew jonathan dickson 2 Buy now
06 Jun 2008 officers Director appointed mary eugenie tapissier 2 Buy now
06 Jun 2008 officers Director appointed daljit singh nagra 2 Buy now
06 Jun 2008 annual-return Annual return made up to 09/05/08 9 Buy now
28 Nov 2007 accounts Annual Accounts 17 Buy now
05 Jul 2007 officers New director appointed 2 Buy now