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TSV PROPERTIES LIMITED

Company number 08927882

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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)
05 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Feb 2017 MR01 Registration of charge 089278820002, created on 31 January 2017
07 Feb 2017 MR01 Registration of charge 089278820001, created on 31 January 2017
07 Feb 2017 MR01 Registration of charge 089278820003, created on 31 January 2017
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2,000
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,875
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,750
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,533
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 366
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
14 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 99
30 Mar 2016 CH01 Director's details changed for Mr James Alexander Sohl on 7 March 2016
30 Mar 2016 CH01 Director's details changed for Keith James Sohl on 7 March 2016
30 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 99
30 Mar 2016 CH01 Director's details changed for Keith James Sohl on 7 March 2016
24 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Apr 2015 TM01 Termination of appointment of Clifford Donald Wing as a director on 13 March 2014
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 99
07 Apr 2015 TM01 Termination of appointment of Clifford Donald Wing as a director on 13 March 2014
27 May 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 99
27 May 2014 AP01 Appointment of Mr James Alexander Sohl as a director
27 May 2014 AP01 Appointment of Jennifer Susan Sohl as a director
27 May 2014 AP01 Appointment of Keith James Sohl as a director
07 Mar 2014 NEWINC Incorporation