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TP112 LIMITED

Company number 07444140

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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)
01 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Sep 2022	AD02	Register inspection address has been changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW	View PDF Register inspection address has been changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from High Edge Court Church Street Heage Belper DE56 2BW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 September 2022	View PDF Registered office address changed from High Edge Court Church Street Heage Belper DE56 2BW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021	View PDF Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of John Nigel Kirkland as a director on 10 November 2021	View PDF Termination of appointment of John Nigel Kirkland as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC01	Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021	View PDF Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AD01	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to High Edge Court Church Street Heage Belper DE56 2BW on 12 August 2020	View PDF Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to High Edge Court Church Street Heage Belper DE56 2BW on 12 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AP01	Appointment of Mr John Nigel Kirkland as a director on 14 July 2020	View PDF Appointment of Mr John Nigel Kirkland as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Stephanie Miles as a director on 14 July 2020	View PDF Termination of appointment of Stephanie Miles as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Mark Lewis Glatman as a director on 14 July 2020	View PDF Termination of appointment of Mark Lewis Glatman as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM02	Termination of appointment of Stephanie Miles as a secretary on 14 July 2020	View PDF Termination of appointment of Stephanie Miles as a secretary on 14 July 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
20 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)

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