TP SHELFCO NO.3 LIMITED

Company number 01132499

Date	Type	Description	View / Download
09 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
29 Sep 2021	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 September 2021	(2 pages)
28 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
05 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(5 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
02 Jul 2020	SH20	Statement by Directors	(1 page)
02 Jul 2020	SH19	Statement of capital on 2 July 2020 GBP 1	(3 pages)
02 Jul 2020	CAP-SS	Solvency Statement dated 22/06/20	(1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	(3 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
20 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)