- Company Overview for TCP PILGRIM LIMITED (04164958)
- Filing history for TCP PILGRIM LIMITED (04164958)
- People for TCP PILGRIM LIMITED (04164958)
- Insolvency for TCP PILGRIM LIMITED (04164958)
- More for TCP PILGRIM LIMITED (04164958)
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) |
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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
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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 |