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TPR-UK LIMITED

Company number 04496598

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 210
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Knowledge Dock Buisness Centre 4-6 University Way London E16 2rd on 17 March 2011
17 Mar 2011 TM02 Termination of appointment of Best4Business Limited as a secretary
19 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Best4Business Limited on 1 October 2009
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 210
17 Aug 2010 CH01 Director's details changed for Mr Sasha Alexander Krunic on 1 October 2009
23 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
17 Aug 2009 363a Return made up to 26/07/09; full list of members
17 Aug 2009 353 Location of register of members
17 Aug 2009 190 Location of debenture register
17 Aug 2009 287 Registered office changed on 17/08/2009 from royal docks buisness centre 4 university way london E16 2RD
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 288b Appointment terminated director ramez mohabaty
23 Dec 2008 122 S-div
23 Dec 2008 123 Nc inc already adjusted 16/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital