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TVH PRS HOLDINGS LIMITED

Company number 07999529

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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)
21 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2024	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 - 13 pages (13 pages)
28 Mar 2023	AD02	Register inspection address has been changed to Mtvh Premier House 52 London Road Twickenham TW1 3RP	View PDF Register inspection address has been changed to Mtvh Premier House 52 London Road Twickenham TW1 3RP - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from Premier House 52 London Road Twickenham London TW1 3RP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 March 2023	View PDF Registered office address changed from Premier House 52 London Road Twickenham London TW1 3RP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-07 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CERTNM	Company name changed tvh fizzy holdings LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21	View PDF Company name changed tvh fizzy holdings LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
01 Dec 2021	TM01	Termination of appointment of Kush Rawal as a director on 1 December 2021	View PDF Termination of appointment of Kush Rawal as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Guy John Burnett as a director on 1 December 2021	View PDF Termination of appointment of Guy John Burnett as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CH01	Director's details changed for Mr Guy John Burnett on 14 April 2021	View PDF Director's details changed for Mr Guy John Burnett on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 5,501,001	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 5,501,001 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AP01	Appointment of Mr Ian Roderick Johnson as a director on 12 February 2019	View PDF Appointment of Mr Ian Roderick Johnson as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of John Stewart Baldwin as a director on 12 February 2019	View PDF Termination of appointment of John Stewart Baldwin as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	TM01	Termination of appointment of Samantha Horne as a director on 18 January 2019	View PDF Termination of appointment of Samantha Horne as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
13 Aug 2018	TM01	Termination of appointment of Rita Kuukua Akushie as a director on 3 August 2018	View PDF Termination of appointment of Rita Kuukua Akushie as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)

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