TSS PROPERTIES LIMITED

Company number 05948901

Date	Type	Description	View / Download
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	(13 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	(13 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	(10 pages)
01 Jun 2016	TM02	Termination of appointment of Shazad Yousaf as a secretary on 13 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Shazad Yousaf as a director on 13 May 2016	(2 pages)
29 Mar 2016	4.70	Declaration of solvency	(4 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	(1 page)
18 Mar 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 18 March 2016	(1 page)
17 Mar 2016	AA	Total exemption small company accounts made up to 10 March 2016	(3 pages)
16 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4	(5 pages)
08 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 10 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Nasima Akhtar Tak as a director on 29 February 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4	(6 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr Shazad Yousaf on 12 January 2015	(2 pages)
21 Jan 2015	CH03	Secretary's details changed for Mr Shazad Yousaf on 12 January 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4	(6 pages)
28 Apr 2014	AD01	Registered office address changed from C/O Sterling Accountancy Sterling House Bolton Road Pendlebury, Swinton Manchester M27 6EL on 28 April 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 4	(6 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
14 Dec 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)