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TEP-EXCHANGE INTERIM PORTFOLIO LIMITED

Company number 03904644

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2021 DS01 Application to strike the company off the register
30 Nov 2021 TM01 Termination of appointment of David William James Roxburgh as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr John Anthony Murphy as a director on 30 November 2021
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 PSC05 Change of details for Tep Exchange Holdings Limited as a person with significant control on 13 September 2018
15 May 2019 PSC09 Withdrawal of a person with significant control statement on 15 May 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Apr 2018 PSC02 Notification of Tep Exchange Holdings Limited as a person with significant control on 6 April 2016
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jun 2017 AD01 Registered office address changed from 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 Oct 2016 AP03 Appointment of Mr John Murphy as a secretary on 13 October 2016
13 Oct 2016 TM01 Termination of appointment of Janet Clare Joshua as a director on 13 October 2016
13 Oct 2016 TM02 Termination of appointment of Janet Clare Joshua as a secretary on 13 October 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014