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TPD INVESTMENTS LIMITED

Company number 05997318

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2019 AA Full accounts made up to 30 September 2017
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Rachel Elizabeth Robertson as a director on 9 October 2018
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
20 Nov 2017 TM01 Termination of appointment of Norman Alan Smith as a director on 24 October 2017
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
28 Jul 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 313
29 Mar 2016 CH01 Director's details changed for Arthur Matyas on 1 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Norman Alan Smith on 1 March 2016
15 Jul 2015 AA Full accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 313
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
01 Dec 2014 AD03 Register(s) moved to registered inspection location Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 313
18 Nov 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR
18 Nov 2014 AD04 Register(s) moved to registered office address 3 Park Place St James`S London SW1A 1LP
27 May 2014 MR04 Satisfaction of charge 1 in full
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 313
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 250