TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED

Company number 06500018

Date	Type	Description	View / Download
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Sep 2022	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
22 Sep 2022	AD01	Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 September 2022	(2 pages)
22 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	(1 page)
08 Sep 2022	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022	(2 pages)
08 Sep 2022	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 6 September 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
29 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
22 May 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
01 May 2019	TM01	Termination of appointment of John Peter Carter as a director on 1 May 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
17 Dec 2018	SH20	Statement by Directors	(1 page)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 1	(3 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 14/12/2018	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES14 ‐ £162,440,000 14/12/2018 RES13 ‐ 14/12/2018	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 676,285,716	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
23 May 2018	AP02	Appointment of Tp Directors Ltd as a director on 14 May 2018	(2 pages)