TP112 LIMITED

Company number 07444140 ·

Dissolved

42 filings

Date Filing
1 Dec 2023 Final Gazette dissolved following liquidation View document
1 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
1 Sep 2023 Return of final meeting in a members' voluntary winding up · 19 pages View document
5 Apr 2022 Appointment of Mr Robert Malcolm Kirkland as a director on 2021-11-10 · 2 pages View document
5 Apr 2022 Termination of appointment of John Nigel Kirkland as a director on 2021-11-10 · 1 page View document
5 Apr 2022 Notification of Robert Malcolm Kirkland as a person with significant control on 2021-11-10 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 APPOINTMENT TERMINATED, SECRETARY STEPHANIE MILES View document
12 Aug 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM QUEENS HOUSE 34 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2DE View document
12 Aug 2020 DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND View document
12 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN View document
12 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILES View document
17 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
10 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
12 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
4 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
16 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
4 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
20 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
16 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
22 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
14 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
19 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
6 Dec 2011 DIRECTOR APPOINTED MRS STEPHANIE MILES View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS COLLETT View document
30 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
5 Jan 2011 CURRSHO FROM 30/11/2011 TO 31/08/2011 View document
22 Nov 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM QUEENS HOUSE 34 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2DE UNITED KINGDOM View document
22 Nov 2010 DIRECTOR APPOINTED MR ANGUS CHRISTOPHER CALVERT COLLETT View document
22 Nov 2010 DIRECTOR APPOINTED MR MARK LEWIS GLATMAN View document
22 Nov 2010 SECRETARY APPOINTED STEPHANIE MILES View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND View document
18 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document