TCP CITYPOINT LIMITED

Company number 04164926

Date	Type	Description	View / Download
27 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 22 December 2012	(3 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	(4 pages)
20 Jan 2011	4.70	Declaration of solvency	(3 pages)
20 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23	(1 page)
20 Jan 2011	AD01	Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR on 20 January 2011	(2 pages)
20 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 600,000	(5 pages)
08 Oct 2010	TM01	Termination of appointment of Jonathan Brand as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH04	Secretary's details changed for Taylor Clark Limited on 14 December 2009	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
15 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
18 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: c/o taylor clark PLC 32 haymarket, london SW1Y 4TP	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Dec 2006	363s	Return made up to 25/11/06; full list of members	(8 pages)
16 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
23 Dec 2005	363s	Return made up to 25/11/05; full list of members	(8 pages)
13 Oct 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
22 Dec 2004	363s	Return made up to 25/11/04; full list of members	(8 pages)