- Company Overview for TDP LIMITED (05242933)
- Filing history for TDP LIMITED (05242933)
- People for TDP LIMITED (05242933)
- Charges for TDP LIMITED (05242933)
- Insolvency for TDP LIMITED (05242933)
- More for TDP LIMITED (05242933)
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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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
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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 |