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TTP COUNSELLING CENTRE LIMITED

Company number 05472132

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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)
22 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 10 July 2016	View PDF Liquidators' statement of receipts and payments to 10 July 2016 - link opens in a new window - 16 pages (16 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 10 July 2015	View PDF Liquidators' statement of receipts and payments to 10 July 2015 - link opens in a new window - 16 pages (16 pages)
12 Mar 2014	CH03	Secretary's details changed for Gavin Marc Cooper on 17 January 2014	View PDF Secretary's details changed for Gavin Marc Cooper on 17 January 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	CH01	Director's details changed for Mr Paul Edward Rubin on 17 January 2014	View PDF Director's details changed for Mr Paul Edward Rubin on 17 January 2014 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	CH01	Director's details changed for Gavin Marc Cooper on 17 January 2014	View PDF Director's details changed for Gavin Marc Cooper on 17 January 2014 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AD01	Registered office address changed from , Telford Place, 1 Telford Way, Luton, Beds, LU1 1HT on 18 July 2013	View PDF Registered office address changed from , Telford Place, 1 Telford Way, Luton, Beds, LU1 1HT on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-11 - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of Thomas Kirkwood as a director	View PDF Termination of appointment of Thomas Kirkwood as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM01	Termination of appointment of Thomas Kirkwood as a director	View PDF Termination of appointment of Thomas Kirkwood as a director - link opens in a new window - 1 page (1 page)
24 May 2013	TM01	Termination of appointment of Thomas Kirkwood as a director	View PDF Termination of appointment of Thomas Kirkwood as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 100	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	SH06	Cancellation of shares. Statement of capital on 15 April 2011 GBP 100	View PDF Cancellation of shares. Statement of capital on 15 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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