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TLP DISSOLUTION LIMITED

Company number 03050852

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
22 Mar 2018 AP03 Appointment of Michael Patrick Dillon Wood as a secretary on 1 March 2018
22 Mar 2018 TM02 Termination of appointment of Hayley Jones as a secretary on 1 March 2018
04 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-24
04 Aug 2017 CONNOT Change of name notice
06 Jul 2017 MR04 Satisfaction of charge 030508520003 in full
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 AD01 Registered office address changed from Unit 7, the Dell Business Park Enterprise Drive, Four Ashes Wolverhampton West Midlands WV10 7DF to Unit 4E Station Road Four Ashes Wolverhampton WV10 7OB on 28 September 2016
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
04 Jan 2016 MR01 Registration of charge 030508520003, created on 21 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AP03 Appointment of Hayley Jones as a secretary
19 Jul 2011 TM02 Termination of appointment of Diana Mcgrath as a secretary