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T.P.R (BERKSHIRE) LIMITED

Company number 07095607

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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)
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
20 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
19 Mar 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	TM01	Termination of appointment of Christopher Stephens as a director	View PDF Termination of appointment of Christopher Stephens as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	AP01	Appointment of Mr Steven Philip Walsh-Hill as a director	View PDF Appointment of Mr Steven Philip Walsh-Hill as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Christopher Stephens as a secretary	View PDF Termination of appointment of Christopher Stephens as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2013	AP03	Appointment of Mr Steven Philip Walsh-Hill as a secretary	View PDF Appointment of Mr Steven Philip Walsh-Hill as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
24 Feb 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Officer res 25/07/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Officer res 25/07/2011 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AD01	Registered office address changed from Unit 1 8 Portman Road Reading Berkshire RG30 1EA England on 9 August 2011	View PDF Registered office address changed from Unit 1 8 Portman Road Reading Berkshire RG30 1EA England on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Paul Leeke as a director	View PDF Termination of appointment of Paul Leeke as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	TM01	Termination of appointment of Brenda Leeke as a director	View PDF Termination of appointment of Brenda Leeke as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP03	Appointment of Christopher Stephens as a secretary	View PDF Appointment of Christopher Stephens as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AP01	Appointment of Kieran John O'brien as a director	View PDF Appointment of Kieran John O'brien as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AP01	Appointment of David Gordon as a director	View PDF Appointment of David Gordon as a director - link opens in a new window - 3 pages (3 pages)

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