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T P D LUXURY SOLUTIONS LIMITED

Company number 07110927

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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)
21 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	View PDF Liquidators' statement of receipts and payments to 26 May 2016 - link opens in a new window - 11 pages (11 pages)
12 Jun 2015	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 16 pages (16 pages)
27 May 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	2.24B	Administrator's progress report to 22 December 2014	View PDF Administrator's progress report to 22 December 2014 - link opens in a new window - 16 pages (16 pages)
13 Aug 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
01 Jul 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jul 2014	AD01	Registered office address changed from 11 St George Street London W1S 2FD on 1 July 2014	View PDF Registered office address changed from 11 St George Street London W1S 2FD on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AP02	Appointment of Tpd Rb Limited as a director	View PDF Appointment of Tpd Rb Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AP01	Appointment of Mr Philip Andrew Scott as a director	View PDF Appointment of Mr Philip Andrew Scott as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2013	AD01	Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom on 2 May 2013	View PDF Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom on 2 May 2013 - link opens in a new window - 1 page (1 page)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	TM01	Termination of appointment of Timothy Dally as a director	View PDF Termination of appointment of Timothy Dally as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Mr Timothy Christian Dally as a director	View PDF Appointment of Mr Timothy Christian Dally as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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