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TP SHELFCO NO.2 LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 04647961
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-27
- Dissolved on
- 2022-12-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Bss Group Limited
- Travis Perkins Financing Company No.3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIRCHWOOD GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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TP SHELFCO NO.2 LIMITED Company Description
- TP SHELFCO NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04647961. Its current trading status is "closed". It was registered 2003-01-27. It was previously called BIRCHWOOD GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at C/o Mazars Llp 1St Floor .
Get TP SHELFCO NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Shelfco No.2 Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
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https://www.kompany.co.uk/p/uk/04647961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04647961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04647961#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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resolution (2021-09-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-09-28) - LIQ01
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change-sail-address-company-with-new-address (2021-09-28) - AD02
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liquidation-voluntary-appointment-of-liquidator (2021-09-28) - 600
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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gazette-filings-brought-up-to-date (2021-05-06) - DISS40
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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resolution (2018-09-26) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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resolution (2015-12-30) - RESOLUTIONS
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legacy (2015-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19
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legacy (2015-12-30) - SH20
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-08) - AR01
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resolution (2014-09-09) - RESOLUTIONS
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termination-director-company-with-name (2014-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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appoint-corporate-director-company-with-name-date (2014-09-23) - AP02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-12) - CH01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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termination-secretary-company-with-name (2011-03-01) - TM02
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-full (2009-05-08) - AA
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resolution (2009-11-07) - RESOLUTIONS
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legacy (2009-01-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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legacy (2008-03-17) - 403a
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legacy (2008-03-18) - 287
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-group (2008-03-17) - AA
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legacy (2008-03-18) - 225
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legacy (2008-02-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-group (2007-04-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-12) - 395
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accounts-with-accounts-type-group (2006-03-13) - AA
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legacy (2006-05-11) - 395
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legacy (2006-08-18) - 403a
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legacy (2006-01-27) - 363a
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legacy (2006-11-02) - 288c
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legacy (2006-10-06) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-04) - 363s
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legacy (2005-10-05) - 395
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accounts-with-accounts-type-group (2005-07-12) - AA
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legacy (2005-06-16) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-29) - AA
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legacy (2004-02-11) - 363s
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keyboard_arrow_right 2003
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-11-07) - 122
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certificate-change-of-name-company (2003-06-23) - CERTNM
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legacy (2003-11-07) - 225
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legacy (2003-11-07) - 123
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incorporation-company (2003-01-27) - NEWINC
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legacy (2003-09-30) - 288b
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legacy (2003-11-11) - 395
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legacy (2003-11-13) - 395
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legacy (2003-12-12) - 88(2)R
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statement-of-affairs (2003-12-12) - SA
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 287
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memorandum-articles (2003-11-07) - MEM/ARTS
