Companies House does not verify the accuracy of the information filed

Advanced company search

TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED

Company number 08511740

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2015	4.71	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 - 15 pages (15 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AD01	Registered office address changed from 4Th Floor (Fds) 100 Fenchurch Street London EC3M 5JD to 25 Farringdon Street London EC4A 4AB on 1 October 2014	View PDF Registered office address changed from 4Th Floor (Fds) 100 Fenchurch Street London EC3M 5JD to 25 Farringdon Street London EC4A 4AB on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AP01	Appointment of Mr Jonathan Kessel as a director	View PDF Appointment of Mr Jonathan Kessel as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP01	Appointment of Mr Steven David Lewis as a director	View PDF Appointment of Mr Steven David Lewis as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CERTNM	Company name changed tps tri capital woolston manor developments LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed tps tri capital woolston manor developments LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?