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TCP CANTERBURY LIMITED

Company number 04166456

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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)
27 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
20 Jan 2011 4.70 Declaration of solvency
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-23
20 Jan 2011 AD01 Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR on 20 January 2011
20 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 4,500,000
08 Oct 2010 TM01 Termination of appointment of Jonathan Brand as a director
14 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Taylor Clark Limited on 14 December 2009
21 Oct 2009 AA Full accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 25/11/08; full list of members
01 Oct 2008 AA Full accounts made up to 31 March 2008
18 Dec 2007 363a Return made up to 25/11/07; full list of members
18 Dec 2007 288c Secretary's particulars changed
03 Oct 2007 287 Registered office changed on 03/10/07 from: c/o taylor clark PLC 32 haymarket london SW1Y 4TP
11 Sep 2007 AA Full accounts made up to 31 March 2007
20 Jun 2007 288b Director resigned
20 Dec 2006 363s Return made up to 25/11/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 March 2006
23 Dec 2005 363s Return made up to 25/11/05; full list of members
13 Oct 2005 AA Full accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 25/11/04; full list of members