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TRAVIS PERKINS (PSL2015) LIMITED

Company number 09746264

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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)
31 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2024	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 - 11 pages (11 pages)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp, First Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Chamberlain Square Birmingham B3 3AX on 23 July 2024	View PDF Registered office address changed from C/O Mazars Llp, First Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Chamberlain Square Birmingham B3 3AX on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	View PDF Termination of appointment of Alan Richard Williams as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD02	Register inspection address has been changed to C/O Travis Perkins Plc, Lodgeway House Lodge Way Harlestone Road Northampton NN5 7UG	View PDF Register inspection address has been changed to C/O Travis Perkins Plc, Lodgeway House Lodge Way Harlestone Road Northampton NN5 7UG - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, First Floor 2 Chamberlain Square Birmingham B3 3AX on 12 October 2023	View PDF Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, First Floor 2 Chamberlain Square Birmingham B3 3AX on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25 - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	View PDF Director's details changed for Mr Alan Richard Williams on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Sep 2023	TM01	Termination of appointment of Robin Paul Miller as a director on 14 September 2023	View PDF Termination of appointment of Robin Paul Miller as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AP01	Appointment of Mr Robin Paul Miller as a director on 27 June 2023	View PDF Appointment of Mr Robin Paul Miller as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 2 December 2022	View PDF Cessation of Travis Perkins Plc as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2 December 2022	View PDF Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR04	Satisfaction of charge 097462640002 in full	View PDF Satisfaction of charge 097462640002 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	MR04	Satisfaction of charge 097462640001 in full	View PDF Satisfaction of charge 097462640001 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	TM01	Termination of appointment of Martin Richard Meech as a director on 17 December 2021	View PDF Termination of appointment of Martin Richard Meech as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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