Companies House does not verify the accuracy of the information filed

Advanced company search

TPS REALISATIONS LIMITED

Company number 04407064

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
27 Nov 2020	CERTNM	Company name changed the perfume studio LIMITED\certificate issued on 27/11/20 RES15 ‐ Change company name resolution on 2020-09-15	View PDF Company name changed the perfume studio LIMITED\certificate issued on 27/11/20 RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 13 pages (13 pages)
05 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2020	AD01	Registered office address changed from 17B Church Road Church Road Tunbridge Wells TN1 1HT England to Rivermead House 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 19 September 2020	View PDF Registered office address changed from 17B Church Road Church Road Tunbridge Wells TN1 1HT England to Rivermead House 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20 - link opens in a new window - 1 page (1 page)
14 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Jul 2020	TM01	Termination of appointment of Benjamin Janousek as a director on 14 July 2020	View PDF Termination of appointment of Benjamin Janousek as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AP01	Appointment of Mr Benjamin Janousek as a director on 4 October 2017	View PDF Appointment of Mr Benjamin Janousek as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 September 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2017	AD01	Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH to 17B Church Road Church Road Tunbridge Wells TN1 1HT on 20 March 2017	View PDF Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH to 17B Church Road Church Road Tunbridge Wells TN1 1HT on 20 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?