T P D LUXURY SOLUTIONS LIMITED

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Company Documents

DateDescription
21/10/1721 October 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/07/1721 July 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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09/06/169 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016

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12/06/1512 June 2015 NOTICE OF END OF ADMINISTRATION

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27/05/1527 May 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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07/01/157 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2014

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13/08/1413 August 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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29/07/1429 July 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
11 ST GEORGE STREET
LONDON
W1S 2FD

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01/07/141 July 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/03/146 March 2014 DIRECTOR APPOINTED MR PHILIP ANDREW SCOTT

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06/03/146 March 2014 CORPORATE DIRECTOR APPOINTED TPD RB LIMITED

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13/02/1413 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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23/12/1323 December 2013 SAIL ADDRESS CREATED

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23/12/1323 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER LE1 7LF UNITED KINGDOM

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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25/04/1325 April 2013 Annual return made up to 22 December 2012 with full list of shareholders

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23/04/1323 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALLY

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09/08/129 August 2012 DIRECTOR APPOINTED MR TIMOTHY CHRISTIAN DALLY

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24/01/1224 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/05/1119 May 2011 DISS40 (DISS40(SOAD))

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20/04/1120 April 2011 Annual return made up to 22 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/0922 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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