TP HOLDINGS LIMITED

Company number 03118553

Date	Type	Description	View / Download
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(4 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 0.01	(3 pages)
15 Feb 2021	SH20	Statement by Directors	(1 page)
15 Feb 2021	CAP-SS	Solvency Statement dated 04/02/21	(1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/02/2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(5 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 2,217.33	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 2,217.32	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 2,217.31	(3 pages)
03 Jan 2019	PSC05	Change of details for Tullett Prebon Group Holdings Plc as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
16 Aug 2018	AP01	Appointment of Mr Philip Price as a director on 8 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018	(1 page)