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T.P.R (BERKSHIRE) LIMITED

Company number 07095607

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
15 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
19 Sep 2014 AA Full accounts made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
11 Sep 2013 AA Full accounts made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Christopher Stephens as a director
18 Mar 2013 AP01 Appointment of Mr Steven Philip Walsh-Hill as a director
18 Mar 2013 TM02 Termination of appointment of Christopher Stephens as a secretary
18 Mar 2013 AP03 Appointment of Mr Steven Philip Walsh-Hill as a secretary
03 Sep 2012 AA Full accounts made up to 30 April 2012
24 Feb 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Officer res 25/07/2011
23 Aug 2011 AA01 Change of accounting reference date
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 AD01 Registered office address changed from Unit 1 8 Portman Road Reading Berkshire RG30 1EA England on 9 August 2011
09 Aug 2011 TM01 Termination of appointment of Paul Leeke as a director
09 Aug 2011 TM01 Termination of appointment of Brenda Leeke as a director
09 Aug 2011 AP03 Appointment of Christopher Stephens as a secretary
09 Aug 2011 AP01 Appointment of Kieran John O'brien as a director
09 Aug 2011 AP01 Appointment of David Gordon as a director