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SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

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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 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on 10 October 2019	View PDF Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 15 Canada Square London E14 5GL on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CH03	Secretary's details changed for Thomas Kelly on 2 September 2019	View PDF Secretary's details changed for Thomas Kelly on 2 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CH01	Director's details changed for Ms. Jayshri Sriram on 2 September 2019	View PDF Director's details changed for Ms. Jayshri Sriram on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	View PDF Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH03	Secretary's details changed for Clare Charlotte Richards on 2 September 2019	View PDF Secretary's details changed for Clare Charlotte Richards on 2 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC05	Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019	View PDF Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
16 Aug 2017	AP01	Appointment of Ms. Jayshri Sriram as a director on 19 July 2017	View PDF Appointment of Ms. Jayshri Sriram as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	SH19	Statement of capital on 15 May 2017 GBP 100,000	View PDF Statement of capital on 15 May 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
15 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2017	CAP-SS	Solvency Statement dated 12/05/17	View PDF Solvency Statement dated 12/05/17 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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