TCP SOLUTIONS LIMITED

Company number 07835216

Date	Type	Description	View / Download
17 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	(9 pages)
17 Mar 2021	AD01	Registered office address changed from Nutmeg House 60 Gainsford Street London SE1 2NY United Kingdom to Unit 2, Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 March 2021	(2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	(1 page)
17 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
17 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2021	TM01	Termination of appointment of Hendrik Niels Schevers as a director on 10 February 2021	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
30 Apr 2020	AD01	Registered office address changed from 58a Waldeck Road Strand on the Green London W4 3NP to Nutmeg House 60 Gainsford Street London SE1 2NY on 30 April 2020	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(6 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
11 Feb 2019	PSC07	Cessation of Kaya Misa Bv as a person with significant control on 23 March 2017	(3 pages)
11 Feb 2019	PSC07	Cessation of Adam Michael Craighill as a person with significant control on 6 February 2019	(3 pages)
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(6 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
18 Sep 2018	AP01	Appointment of Hendrik Niels Schevers as a director on 1 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Marco De Vlaming as a director on 31 August 2018	(1 page)
23 Nov 2017	PSC01	Notification of Adam Michael Craighill as a person with significant control on 6 April 2016	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(6 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
04 May 2017	TM01	Termination of appointment of Ronald Vermeulen as a director on 27 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Ronald Vermeulen as a director on 27 March 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(10 pages)