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TAMAR & PROVINCIAL PROPERTIES LIMITED

Company number 07438346

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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)
11 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
03 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	AD01	Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 19 December 2023	View PDF Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 19 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 074383460003 in full	View PDF Satisfaction of charge 074383460003 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 074383460005 in full	View PDF Satisfaction of charge 074383460005 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 27 October 2023	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 27 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Martin George Randel Wright as a director on 18 May 2021	View PDF Termination of appointment of Martin George Randel Wright as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of John Anthony Annear as a director on 18 May 2021	View PDF Termination of appointment of John Anthony Annear as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CH01	Director's details changed for Mr Martin George Randel Wright on 13 June 2019	View PDF Director's details changed for Mr Martin George Randel Wright on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CH01	Director's details changed for Mr John Anthony Annear on 13 June 2019	View PDF Director's details changed for Mr John Anthony Annear on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	CH01	Director's details changed for Mr John Anthony Annear on 6 March 2019	View PDF Director's details changed for Mr John Anthony Annear on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)

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TAMAR & PROVINCIAL PROPERTIES LIMITED

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