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TEPE GROUP LIMITED

Company number 01208471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
18 Jun 2018 SH20 Statement by Directors
18 Jun 2018 SH19 Statement of capital on 18 June 2018
  • GBP 1
18 Jun 2018 CAP-SS Solvency Statement dated 18/05/18
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Mar 2018 TM01 Termination of appointment of Debbie Jane Beaven as a director on 9 March 2018
18 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Dec 2016 TM01 Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
18 Jul 2016 AP01 Appointment of Mrs Debbie Beaven as a director on 1 June 2016
22 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,332
30 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,332
02 Jul 2014 MR04 Satisfaction of charge 6 in full
21 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,332
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Geoffrey Bryan Walker on 16 May 2012