TBP REALISATIONS GROUP LIMITED

Company number 03002239

Date	Type	Description	View / Download
18 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-21	(3 pages)
16 Aug 2020	CONNOT	Change of name notice	(2 pages)
08 Apr 2020	AD01	Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 April 2020	(2 pages)
30 Mar 2020	LIQ02	Statement of affairs	(8 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Scott John Scott as a director on 27 August 2019	(1 page)
17 May 2019	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 30 April 2019	(2 pages)
17 May 2019	AP01	Appointment of Ms Claire Louise Bayliss as a director on 15 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Simon Christopher Mason as a director on 30 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of William Valerian Wellesley as a director on 1 April 2019	(1 page)
17 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
21 Jul 2017	PSC05	Change of details for Endless Iii General Partner Llp as a person with significant control on 20 July 2017	(2 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
30 Sep 2016	AD01	Registered office address changed from Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU to Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE on 30 September 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Mar 2016	MR01	Registration of charge 030022390008, created on 8 March 2016	(51 pages)
10 Mar 2016	MR01	Registration of charge 030022390007, created on 8 March 2016	(35 pages)