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TNP NO22 LIMITED

Company number 07293885

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2019 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 October 2019
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
17 Oct 2019 LIQ01 Declaration of solvency
01 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
04 Apr 2018 PSC01 Notification of Patricia Marina Hobson as a person with significant control on 4 September 2017
04 Apr 2018 PSC01 Notification of Ian Ashley Richardson as a person with significant control on 4 September 2017
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jul 2017 PSC07 Cessation of Ronald Frank Hobson as a person with significant control on 22 April 2017
28 Jul 2017 PSC01 Notification of Ronald Frank Hobson as a person with significant control on 6 April 2016
15 Feb 2017 AD01 Registered office address changed from 40 40 Queen Anne Street London W1G 9EL England to 40 Queen Anne Street London W1G 9EL on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from 7th Floor 21 Bryanston Street London W1H 7PR to 40 40 Queen Anne Street London W1G 9EL on 15 February 2017
29 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
17 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014