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TVH PRS 2 LIMITED

Company number 08897239

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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
21 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2023 AD02 Register inspection address has been changed to Mtvh Premier House 52 London Road Twickenham TW1 3RP
22 Mar 2023 AD01 Registered office address changed from Premier House 52 London Road Twickenham TW1 3RP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 March 2023
22 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-07
22 Mar 2023 LIQ01 Declaration of solvency
28 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
25 Jan 2022 CERTNM Company name changed tvh fizzy 2 LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
19 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Dec 2021 TM01 Termination of appointment of Kush Rawal as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Guy John Burnett as a director on 1 December 2021
27 Apr 2021 CH01 Director's details changed for Mr Guy John Burnett on 14 April 2021
27 Apr 2021 CH01 Director's details changed for Ms Geeta Nanda on 14 April 2021
18 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 275,001
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
15 Feb 2019 AP01 Appointment of Ms Geeta Nanda as a director on 12 February 2019
15 Feb 2019 AP01 Appointment of Mr Ian Roderick Johnson as a director on 12 February 2019
15 Feb 2019 TM01 Termination of appointment of John Stewart Baldwin as a director on 12 February 2019