TP HOLDINGS LIMITED

03118553
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
05 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2021 resolution Resolution 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 24 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
15 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Feb 2021 insolvency Solvency Statement dated 04/02/21 1 Buy now
15 Feb 2021 resolution Resolution 1 Buy now
17 Dec 2020 accounts Annual Accounts 26 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 resolution Resolution 26 Buy now
25 Nov 2019 capital Return of Allotment of shares 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 accounts Annual Accounts 28 Buy now
21 May 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 officers Appointment of director (Mr Philip Price) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (John Patrick Phizackerley) 1 Buy now
25 Jul 2018 accounts Annual Accounts 22 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Robin James Stewart) 2 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
18 Jan 2018 officers Appointment of director (Mr Robin James Stewart) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Andrew Martin Baddeley) 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 accounts Annual Accounts 22 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
19 Jul 2017 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
09 Nov 2016 officers Appointment of secretary (Tiffany Fern Brill) 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 capital Return of Allotment of shares 3 Buy now
05 Jul 2016 officers Termination of appointment of director (Paul Richard Mainwaring) 1 Buy now
18 May 2016 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
06 May 2016 accounts Annual Accounts 21 Buy now
28 Apr 2016 capital Return of Allotment of shares 9 Buy now
24 Mar 2016 capital Return of Allotment of shares 9 Buy now
22 Mar 2016 capital Return of Allotment of shares 9 Buy now
19 Nov 2015 annual-return Annual Return 12 Buy now
12 Nov 2015 capital Return of Allotment of shares 8 Buy now
15 May 2015 accounts Annual Accounts 13 Buy now
17 Apr 2015 capital Return of Allotment of shares 8 Buy now
30 Mar 2015 capital Return of Allotment of shares 8 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
19 Feb 2015 capital Return of Allotment of shares 8 Buy now
04 Feb 2015 capital Return of Allotment of shares 7 Buy now
31 Oct 2014 annual-return Annual Return 10 Buy now
03 Sep 2014 officers Appointment of director (John Patrick Phizackerley) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Terence Charles Smith) 1 Buy now
01 Jul 2014 capital Return of Allotment of shares 7 Buy now
30 Jun 2014 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Diana Dyer Bartlett) 1 Buy now
19 May 2014 accounts Annual Accounts 14 Buy now
27 Mar 2014 capital Return of Allotment of shares 6 Buy now
24 Oct 2013 annual-return Annual Return 10 Buy now
16 Oct 2013 capital Return of Allotment of shares 6 Buy now
13 Sep 2013 capital Return of Allotment of shares 6 Buy now
05 Jul 2013 officers Change of particulars for director (Terence Charles Smith) 2 Buy now
20 May 2013 capital Return of Allotment of shares 6 Buy now
02 May 2013 accounts Annual Accounts 14 Buy now
02 Apr 2013 officers Appointment of secretary (Diana Dyer Bartlett) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Justin Hoskins) 1 Buy now
27 Feb 2013 capital Return of Allotment of shares 5 Buy now
08 Feb 2013 capital Return of Allotment of shares 4 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Nicola Challen) 1 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 officers Appointment of secretary (Mr Justin Wilbert Hoskins) 1 Buy now
17 May 2012 accounts Annual Accounts 12 Buy now
27 Jan 2012 capital Return of Allotment of shares 4 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 capital Return of Allotment of shares 4 Buy now
12 Apr 2011 accounts Annual Accounts 15 Buy now
19 Nov 2010 annual-return Annual Return 15 Buy now
16 Aug 2010 officers Change of particulars for director (Paul Richard Mainwaring) 2 Buy now
01 Jul 2010 capital Return of Allotment of shares 6 Buy now
18 Jun 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2010 insolvency Solvency statement dated 18/06/10 1 Buy now
18 Jun 2010 capital Statement of capital (Section 108) 4 Buy now
18 Jun 2010 resolution Resolution 1 Buy now
20 Apr 2010 accounts Annual Accounts 13 Buy now
05 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Feb 2010 resolution Resolution 12 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Terence Charles Smith) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Paul Richard Mainwaring) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Giles Martin) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Terence Charles Smith) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Giles Martin) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Paul Richard Mainwaring) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (Nicola Challen) 1 Buy now
18 May 2009 officers Secretary appointed nicola challen 1 Buy now
18 May 2009 officers Appointment terminated secretary alistair peel 1 Buy now