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TFP (ST ANNE'S) LIMITED

Company number 11399059

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Jun 2023	TM01	Termination of appointment of Andrew Peter Novak as a director on 8 June 2023	View PDF Termination of appointment of Andrew Peter Novak as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AD01	Registered office address changed from Suite 4 Station House Station Court New Hall Hey Road Rawtenstall BB4 6AJ England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 12 August 2022	View PDF Registered office address changed from Suite 4 Station House Station Court New Hall Hey Road Rawtenstall BB4 6AJ England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-07 - link opens in a new window - 3 pages (3 pages)
11 May 2020	TM01	Termination of appointment of Peter John Josef Novak as a director on 7 May 2020	View PDF Termination of appointment of Peter John Josef Novak as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AD01	Registered office address changed from Suite 9 Station House Station Court New Hall Hey Rd Lancashire BB4 6AJ England to Suite 4 Station House Station Court New Hall Hey Road Rawtenstall BB4 6AJ on 11 May 2020	View PDF Registered office address changed from Suite 9 Station House Station Court New Hall Hey Rd Lancashire BB4 6AJ England to Suite 4 Station House Station Court New Hall Hey Road Rawtenstall BB4 6AJ on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Andrew Novak as a director on 7 May 2020	View PDF Appointment of Mr Andrew Novak as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 20 - link opens in a new window - 10 pages (10 pages)

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TFP (ST ANNE'S) LIMITED

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