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TPL INVESTMENTS LIMITED

Company number 06567437

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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)
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2019	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 - 13 pages (13 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 December 2018	View PDF Liquidators' statement of receipts and payments to 8 December 2018 - link opens in a new window - 11 pages (11 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	View PDF Liquidators' statement of receipts and payments to 8 December 2017 - link opens in a new window - 11 pages (11 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	View PDF Liquidators' statement of receipts and payments to 8 December 2016 - link opens in a new window - 9 pages (9 pages)
31 May 2016	TM01	Termination of appointment of Gregory Gleb Belonogoff as a director on 11 May 2016	View PDF Termination of appointment of Gregory Gleb Belonogoff as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Michael James Timewell as a director on 11 May 2016	View PDF Appointment of Michael James Timewell as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 9 February 2016	View PDF Termination of appointment of Robin David Thurston as a secretary on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AD01	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH to 7th Floor. Dashwood House 69 Old Broad Street London EC2M 1QS on 18 December 2015	View PDF Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH to 7th Floor. Dashwood House 69 Old Broad Street London EC2M 1QS on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2015	View PDF Liquidators' statement of receipts and payments to 9 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	4.68	Liquidators' statement of receipts and payments to 14 December 2014	View PDF Liquidators' statement of receipts and payments to 14 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	4.68	Liquidators' statement of receipts and payments to 14 December 2013	View PDF Liquidators' statement of receipts and payments to 14 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CH03	Secretary's details changed for Robin David Thurston on 7 August 2013	View PDF Secretary's details changed for Robin David Thurston on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2012	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom on 5 January 2012	View PDF Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom on 5 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
19 Jul 2011	TM01	Termination of appointment of Thomas Pedersen as a director	View PDF Termination of appointment of Thomas Pedersen as a director - link opens in a new window - 1 page (1 page)
06 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 13	View PDF Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 13 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)

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