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TKP RECRUITMENT LTD

Company number 06450379

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
19 Jun 2014 1.4 Notice of completion of voluntary arrangement
20 May 2014 AD01 Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 20 May 2014
19 May 2014 4.20 Statement of affairs with form 4.19
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2014 CERTNM Company name changed gr law LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
  • NM01 ‐ Change of name by resolution
27 Mar 2014 TM01 Termination of appointment of Peter Francis as a director
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Dec 2013 AD01 Registered office address changed from Dowgate Hill House Dowgate Hill London EC4R 2SU England on 19 December 2013
28 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Sep 2013 AD01 Registered office address changed from 3Rd Floor Aldmermans House Aldermans Walk London London EC2N 3UJ England on 10 September 2013
23 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 TM01 Termination of appointment of Iain Rainey as a director
13 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Peter Guy Francis on 1 January 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 CH01 Director's details changed for Iain James Rainey on 28 February 2011
24 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders