TPS PROPERTY CALEDONIA LIMITED

Company number 07530498

Date	Type	Description	View / Download
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
11 Feb 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(15 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2014	(16 pages)
20 Dec 2013	AD01	Registered office address changed from 4Th Floor (Fds) 100 Fenchurch Street London EC3M 5JD England on 20 December 2013	(2 pages)
19 Dec 2013	4.70	Declaration of solvency	(3 pages)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Dec 2013	TM01	Termination of appointment of David Arnold as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1,183.46	(4 pages)
19 Dec 2012	AD01	Registered office address changed from the Lodge Heriots the Common Stanmore Middlesex HA7 3HG England on 19 December 2012	(1 page)
16 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	(7 pages)
12 Nov 2012	AA01	Current accounting period extended from 28 February 2013 to 31 August 2013	(1 page)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 1,183.46	(4 pages)
31 Jul 2012	SH02	Sub-division of shares on 18 July 2012	(5 pages)
12 Jul 2012	AP01	Appointment of Mr Steven David Lewis as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)