Advanced company searchLink opens in new window

TPS SECURE PROPERTY GROWTH FUND GP LIMITED

Company number 06961133

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2013 AD01 Registered office address changed from The Lodge Heriots the Common Stanmore Middlesex HA7 3HG England on 22 November 2013
19 Nov 2013 600 Appointment of a voluntary liquidator
19 Nov 2013 4.20 Statement of affairs with form 4.19
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2013 TM01 Termination of appointment of Simon Howard Walters as a director on 11 October 2013
11 Oct 2013 TM01 Termination of appointment of Ian Stuart Paul as a director on 11 October 2013
14 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-14
  • GBP 100
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 19 July 2011
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Jun 2010 AD01 Registered office address changed from The Lodge Heriots the Common Stanmore Middlesex HA7 3HG on 11 June 2010
11 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
11 Sep 2009 288a Director appointed simon howard walters
11 Sep 2009 288b Appointment terminated director steven lewis
14 Jul 2009 NEWINC Incorporation