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TPL (ROMFORD) LIMITED

Company number 09134854

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 5 June 2018
20 Jun 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 June 2017
19 Jun 2017 LIQ02 Statement of affairs
19 Jun 2017 600 Appointment of a voluntary liquidator
19 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-06
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
07 Feb 2017 CH01 Director's details changed for Lina Maria Tsakmakis on 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Jan 2017 CS01 Confirmation statement made on 17 July 2016 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 July 2015
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AP01 Appointment of Lina Maria Tsakmakis as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Mrs Janine Elizabeth Etherton as a director on 16 December 2015
01 Dec 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
25 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 100