TBPS LONDON LIMITED

Company number 00527070

Date	Type	Description	View / Download
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 14 July 2018	(15 pages)
04 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52 - 54 Carter Lane London EC4V 5EF on 4 May 2018	(2 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	(14 pages)
01 Aug 2016	AD01	Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N7 2EF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016	(2 pages)
27 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-23	(1 page)
08 Jul 2016	CONNOT	Change of name notice	(2 pages)
18 May 2016	AR01	Annual return made up to 9 May 2016 no member list	(6 pages)
18 May 2016	TM01	Termination of appointment of Michael Symmons Roberts as a director on 3 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Angela Lynne Davies as a director on 31 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Christine June Holifield as a director on 31 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Agnes Lois Meadows as a director on 3 December 2015	(1 page)
16 Mar 2016	TM01	Termination of appointment of Darryl John Cooke as a director on 17 September 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
27 May 2015	AR01	Annual return made up to 9 May 2015 no member list	(8 pages)
27 May 2015	AP01	Appointment of Ms Cheryl Anne Moskowitz as a director on 14 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from Unit G07 Screenworks 22 Highbury Grove London N5 2EF England to Unit G07 Screenworks 22 Highbury Grove London N7 2EF on 26 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from Dutch House 307-308 High Holborn London WC1V 7LL to Unit G07 Screenworks 22 Highbury Grove London N5 2EF on 19 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of George Gabor Szirtes as a director on 11 September 2014	(1 page)
18 May 2015	TM01	Termination of appointment of Leslie Keith Robinson as a director on 11 September 2014	(1 page)