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TEP ONE CAPITAL LIMITED

Company number 04806555

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
12 Jul 2021	CH01	Director's details changed for Mr Christoph Patrick Volkamer on 12 July 2021	View PDF Director's details changed for Mr Christoph Patrick Volkamer on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC05	Change of details for Hci Beteiligungsverwaltung Gmbh as a person with significant control on 12 July 2021	View PDF Change of details for Hci Beteiligungsverwaltung Gmbh as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	TM02	Termination of appointment of Aarco Services Limited as a secretary on 31 December 2016	View PDF Termination of appointment of Aarco Services Limited as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
02 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2017	PSC02	Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016	View PDF Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2017	PSC02	Notification of Ernst Russ Ag as a person with significant control on 8 September 2016	View PDF Notification of Ernst Russ Ag as a person with significant control on 8 September 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2017	PSC02	Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016	View PDF Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AD01	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017	View PDF Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM01	Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016	View PDF Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)

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