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TPG DORMANT LIMITED

Company number 04948213

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Mar 2016 CERTNM Company name changed sashpoint LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
22 Feb 2016 TM01 Termination of appointment of Tpg Investments Ltd as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 12 February 2016
22 Feb 2016 TM02 Termination of appointment of Tpg Investments Ltd as a secretary on 22 February 2016
12 Feb 2016 TM01 Termination of appointment of Paul Edward King as a director on 19 November 2015
12 Feb 2016 TM01 Termination of appointment of Adam Scott Fecher as a director on 19 November 2015
12 Feb 2016 TM01 Termination of appointment of Paul Fecher as a director on 19 November 2015
12 Feb 2016 TM02 Termination of appointment of Paul Edward King as a secretary on 19 November 2015
12 Feb 2016 AP04 Appointment of Tpg Investments Ltd as a secretary on 19 November 2015
12 Feb 2016 AP02 Appointment of Tpg Investments Ltd as a director on 19 November 2015
12 Feb 2016 AD01 Registered office address changed from C/O Peter Grant Papers Ltd Stafford Park 12 Telford Shropshire TF3 3BJ to C/O Crossley Secretaries Ltd Star House Star Hill Rochester Kent ME1 1UX on 12 February 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
11 Sep 2015 AA Micro company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Stafford Park 12 Telford Shropshire TF3 3BJ England on 8 January 2013
17 May 2012 AP01 Appointment of Adam Scott Fecher as a director