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TP RESTAURANT LIMITED

Company number 08773664

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
01 Aug 2016 AP01 Appointment of Mrs Yuk Chun Leung as a director on 27 July 2016
01 Aug 2016 TM01 Termination of appointment of Fuying Wu as a director on 27 July 2016
01 Aug 2016 AD01 Registered office address changed from C/O Tai Pan Chinese Restaurant 17-19 Maxwell Road Northwood Middlesex HA6 2XY England to Winston Churchill House Ethel Street Birmingham B2 4BG on 1 August 2016
27 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Tai Pan Chinese Restaurant 17-19 Maxwell Road Northwood Middlesex HA6 2XY on 27 May 2016
08 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2015
19 Jan 2016 AP01 Appointment of Ms Fuying Wu as a director on 13 November 2015
19 Jan 2016 TM01 Termination of appointment of Yuk Chun Leung as a director on 13 November 2015
09 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Jul 2015 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10
26 Nov 2013 AP01 Appointment of Mrs Yuk Chun Leung as a director
26 Nov 2013 TM01 Termination of appointment of Yuk Lai as a director
13 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)