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TPN GROUP LIMITED

Company number 06090333

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	AD01	Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 February 2018	View PDF Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30 - link opens in a new window - 1 page (1 page)
13 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Nov 2017	MR04	Satisfaction of charge 060903330006 in full	View PDF Satisfaction of charge 060903330006 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
10 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	TM01	Termination of appointment of Robert Schofield as a director on 1 June 2016	View PDF Termination of appointment of Robert Schofield as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Ms Victoria Marcer as a director on 1 June 2016	View PDF Appointment of Ms Victoria Marcer as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Mr Neil Martin England as a director on 1 February 2016	View PDF Appointment of Mr Neil Martin England as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
01 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 323,751	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 323,751 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	TM01	Termination of appointment of Adam Leonard as a director on 26 January 2016	View PDF Termination of appointment of Adam Leonard as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Roger Leonard Burdett as a director on 26 January 2016	View PDF Termination of appointment of Roger Leonard Burdett as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	MR04	Satisfaction of charge 060903330005 in full	View PDF Satisfaction of charge 060903330005 in full - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR01	Registration of charge 060903330006, created on 26 January 2016	View PDF Registration of charge 060903330006, created on 26 January 2016 - link opens in a new window - 61 pages (61 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
04 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 323,751	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 323,751 - link opens in a new window - 6 pages (6 pages)
10 Dec 2014	AP01	Appointment of Mark Duggan as a director on 21 November 2014	View PDF Appointment of Mark Duggan as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)

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