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TPE NO. 2 LIMITED

Company number 06440068

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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)
03 Jan 2023 CH01 Director's details changed for Mr Richard John Livingstone on 12 December 2022
03 Jan 2023 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
03 Jan 2023 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
03 Jan 2023 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 3 January 2023
22 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
13 Jul 2021 DS02 Withdraw the company strike off application
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 DS01 Application to strike the company off the register
03 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
03 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
10 Sep 2019 AA Full accounts made up to 31 December 2018