Companies House does not verify the accuracy of the information filed

Advanced company search

TPW ACQUISITION BIDCO LIMITED

Company number 09666408

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)
10 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2023	LIQ13	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 - 12 pages (12 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 August 2023	View PDF Liquidators' statement of receipts and payments to 23 August 2023 - link opens in a new window - 12 pages (12 pages)
21 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-24 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England to Quadrant House 4 Thomas More Square London E1W 1YW on 21 September 2022	View PDF Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England to Quadrant House 4 Thomas More Square London E1W 1YW on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	PSC02	Notification of Sportsplatform Holdco Limited as a person with significant control on 17 December 2021	View PDF Notification of Sportsplatform Holdco Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Tpw Acquisition Midco Limited as a person with significant control on 17 December 2021	View PDF Cessation of Tpw Acquisition Midco Limited as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 3	View PDF Statement of capital on 14 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/12/2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/12/2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
18 Mar 2021	TM01	Termination of appointment of Joanne Louise Wendy Hodgson as a director on 16 March 2021	View PDF Termination of appointment of Joanne Louise Wendy Hodgson as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mr. John Parker Buckingham as a director on 16 March 2021	View PDF Appointment of Mr. John Parker Buckingham as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 16 pages (16 pages)
08 Apr 2020	AP01	Appointment of Mrs Joanne Louise Wendy Hodgson as a director on 31 March 2020	View PDF Appointment of Mrs Joanne Louise Wendy Hodgson as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Emma Harris as a director on 31 March 2020	View PDF Termination of appointment of Emma Harris as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CH01	Director's details changed for Miss Emma Harris on 19 August 2019	View PDF Director's details changed for Miss Emma Harris on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Miss Anne Louise Murphy as a director on 29 July 2019	View PDF Appointment of Miss Anne Louise Murphy as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)

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