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TDP LIMITED

Company number 05242933

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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)
29 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2023 LIQ02 Statement of affairs
10 Feb 2023 AD01 Registered office address changed from 4 Heddon Street London W1B 4BS England to 64 North Row London W1K 7DA on 10 February 2023
10 Feb 2023 600 Appointment of a voluntary liquidator
10 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-30
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jun 2022 TM01 Termination of appointment of Bruce Philip Isaacs as a director on 9 June 2022
24 Mar 2022 AD04 Register(s) moved to registered office address 4 Heddon Street London W1B 4BS
24 Mar 2022 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Apartment 31 4 De Vere Gardens London W8 5AU
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 AP01 Appointment of Mr Alexis Nicolas Victorio Colletta as a director on 16 March 2022
12 Mar 2022 PSC07 Cessation of Corner Square Limited as a person with significant control on 4 January 2022
12 Mar 2022 PSC02 Notification of Monarch Migration Limited as a person with significant control on 4 January 2022
10 Mar 2022 CH01 Director's details changed for Mr Bruce Philip Isaacs on 6 January 2022
07 Jan 2022 TM01 Termination of appointment of Daniel Alexeyevich Golubchenko as a director on 5 January 2022
06 Jan 2022 AP01 Appointment of Mr Bruce Philip Isaacs as a director on 6 January 2022
04 Nov 2021 TM01 Termination of appointment of Emil Gadimaliyev as a director on 1 November 2021
26 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
10 Sep 2021 AP01 Appointment of Mr Emil Gadimaliyev as a director on 10 September 2021
28 Jul 2021 AD01 Registered office address changed from Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD England to 4 Heddon Street London W1B 4BS on 28 July 2021
23 Dec 2020 TM01 Termination of appointment of Emil Gadimaliyev as a director on 23 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019