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TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED

Company number 02343491

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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)
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with updates
17 Aug 2017 PSC01 Notification of Andrea Vallabh as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Susanna Vallabh as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Jayprakash Vallabh as a person with significant control on 6 April 2016
14 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200,000
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200,000
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200,000
14 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 200,000
03 Apr 2013 AAMD Amended accounts made up to 31 March 2012
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AP01 Appointment of Mrs Ansuya Ramniklal Khimasia as a director
10 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders