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TBP REALISATIONS LIMITED

Company number 02290665

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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)
02 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
26 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
15 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
15 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
05 Mar 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
29 Jan 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 17 pages (17 pages)
06 Jan 2020	AD01	Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to C/O Pwc Central Square 29 Wellington Street Leeds LS1 4DL on 6 January 2020	View PDF Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to C/O Pwc Central Square 29 Wellington Street Leeds LS1 4DL on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR04	Satisfaction of charge 022906650016 in full	View PDF Satisfaction of charge 022906650016 in full - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR04	Satisfaction of charge 022906650012 in full	View PDF Satisfaction of charge 022906650012 in full - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Scott John Scott as a director on 27 August 2019	View PDF Termination of appointment of Scott John Scott as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022906650015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 022906650015 - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022906650014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 022906650014 - link opens in a new window - 5 pages (5 pages)
17 May 2019	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 30 April 2019	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Ms Claire Louise Bayliss as a director on 15 April 2019	View PDF Appointment of Ms Claire Louise Bayliss as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of William Valerian Wellesley as a director on 1 April 2019	View PDF Termination of appointment of William Valerian Wellesley as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Simon Christopher Mason as a director on 30 April 2019	View PDF Termination of appointment of Simon Christopher Mason as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of William Mark Oldroyd as a director on 30 April 2019	View PDF Termination of appointment of William Mark Oldroyd as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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