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TCP PILGRIM LIMITED

Company number 04164958

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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)
19 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-09
02 Mar 2022 AD01 Registered office address changed from 20 York Street London W1U 6PU England to 25 Farringdon Street London EC4A 4AB on 2 March 2022
24 Feb 2022 600 Appointment of a voluntary liquidator
23 Feb 2022 LIQ01 Declaration of solvency
15 Dec 2021 PSC02 Notification of Taylor Clark Properties Limited as a person with significant control on 15 December 2021
15 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 15 December 2021
02 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jul 2021 PSC08 Notification of a person with significant control statement
14 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 14 July 2021
04 May 2021 PSC08 Notification of a person with significant control statement
04 May 2021 PSC07 Cessation of Colin Clark as a person with significant control on 4 May 2021
19 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
21 Jul 2020 CH01 Director's details changed for Mrs Caroline Elizabeth Madelin on 21 July 2020
21 Jul 2020 AP01 Appointment of Briony Jane Wilson as a director on 15 July 2020
21 Jul 2020 TM01 Termination of appointment of Reginald John Harvey as a director on 15 July 2020
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
17 Sep 2018 AP01 Appointment of Mrs Caroline Elizabeth Madelin as a director on 17 September 2018
24 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Mar 2018 TM01 Termination of appointment of Jonathan Stephen Brand as a director on 28 February 2018