- Company Overview for TNP NO22 LIMITED (07293885)
- Filing history for TNP NO22 LIMITED (07293885)
- People for TNP NO22 LIMITED (07293885)
- Insolvency for TNP NO22 LIMITED (07293885)
- More for TNP NO22 LIMITED (07293885)
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) |
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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
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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
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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
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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 |