TCP HOLDINGS LIMITED

Company number 05193435

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(6 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of Boks Holdings Limited as a person with significant control on 24 January 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Paul Norman Taylor as a person with significant control on 24 January 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Ian Clifford Cocks as a person with significant control on 24 January 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr James Blake as a director on 14 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Steven Beaumont as a director on 14 March 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Richard Adam Keyes as a director on 24 January 2017	(2 pages)
27 Jan 2017	TM02	Termination of appointment of Paul Norman Taylor as a secretary on 24 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Grant David Bartholomew as a director on 24 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Adam Christopher Suffolk as a director on 24 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Paul Norman Taylor as a director on 24 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Ian Clifford Cocks as a director on 24 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Paul James Overall as a director on 24 January 2017	(2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 8,999	(6 pages)
08 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 8,999	(6 pages)
08 Sep 2014	CH01	Director's details changed for Steven Beaumont on 30 July 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Paul Norman Taylor on 30 July 2014	(2 pages)