TRANSPORT PLANNING CONSULTANTS LIMITED
Company number 05261474
- Company Overview for TRANSPORT PLANNING CONSULTANTS LIMITED (05261474)
- Filing history for TRANSPORT PLANNING CONSULTANTS LIMITED (05261474)
- People for TRANSPORT PLANNING CONSULTANTS LIMITED (05261474)
- Insolvency for TRANSPORT PLANNING CONSULTANTS LIMITED (05261474)
- More for TRANSPORT PLANNING CONSULTANTS LIMITED (05261474)
| 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) |
|---|---|---|---|
| 19 Feb 2025 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Sep 2024 | AD01 | Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 September 2024 | |
| 13 Sep 2024 | LIQ02 | Statement of affairs | |
| 13 Sep 2024 | 600 | Appointment of a voluntary liquidator | |
| 13 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 14 Jun 2024 | AD01 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 14 June 2024 | |
| 19 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with updates | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with updates | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 14 October 2021 with updates | |
| 21 Jun 2022 | AD01 | Registered office address changed from C/O Haines Watts 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 June 2022 | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with updates | |
| 02 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 15 October 2020 with updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
| 24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 17 Oct 2017 | PSC07 | Cessation of Linda Christine Miles as a person with significant control on 14 October 2017 | |
| 17 Oct 2017 | PSC07 | Cessation of Kerry Lynn Hogger as a person with significant control on 14 October 2017 | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |