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TPS BRIGHTON DEVELOPMENTS LIMITED

Company number 08484831

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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)
04 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 SH08 Change of share class name or designation
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 2,000
09 May 2015 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 9 May 2015
20 Apr 2015 AD01 Registered office address changed from 100 4Th Floor (Fds) Fenchurch Street London EC3M 5JD to 25 Farringdon Street London EC4A 4AB on 20 April 2015
10 Feb 2015 AP01 Appointment of Mr Marc Franks as a director on 12 January 2015
03 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,100
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,000
11 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted