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TPG INVESTMENTS LTD

Company number 09309682

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Feb 2016 TM01 Termination of appointment of Adam Scott Fecher as a director on 9 February 2016
10 Feb 2016 TM01 Termination of appointment of Paul Fecher as a director on 9 February 2016
10 Feb 2016 AP03 Appointment of Mr Stuart Ralph Poppleton as a secretary on 9 February 2016
10 Feb 2016 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 9 February 2016
03 Feb 2016 TM01 Termination of appointment of Paul Edward King as a director on 19 November 2015
03 Feb 2016 TM01 Termination of appointment of Steven Mark Williamson as a director on 19 November 2015
03 Feb 2016 TM01 Termination of appointment of Marc Darren Fecher as a director on 19 November 2015
03 Feb 2016 TM02 Termination of appointment of Paul King as a secretary on 19 November 2015
03 Feb 2016 AD01 Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX to C/O Crossley Secretaries Ltd Star House Star Hill Rochester Kent ME1 1UX on 3 February 2016
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
01 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014 AP01 Appointment of Mr Steven Mark Williamson as a director on 27 November 2014
13 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100