TPE NO. 2 LIMITED

Company number 06440068

Date	Type	Description	View / Download
01 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(15 pages)
03 Jan 2023	CH01	Director's details changed for Mr Richard John Livingstone on 12 December 2022	(2 pages)
03 Jan 2023	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
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	(2 pages)
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	(1 page)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(15 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
13 Jul 2021	DS02	Withdraw the company strike off application	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
07 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)