TP REIT ORCHARD END LIMITED

Company number 11174236

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2019	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
02 Feb 2019	AP04	Appointment of Hanway Advisory Limited as a secretary on 1 October 2018	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 1.00	(3 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 03/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	(3 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 2	(3 pages)
08 Sep 2018	PSC07	Cessation of Global Capital Holdings Ltd as a person with significant control on 6 September 2018	(1 page)
08 Sep 2018	PSC02	Notification of Tp Social Housing Investments Limited as a person with significant control on 6 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Jamil Mawji as a director on 6 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Maximilian Shenkman as a director	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 6 September 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 6 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Faisal Lalani as a director on 6 September 2018	(1 page)
07 Sep 2018	AD01	Registered office address changed from Suite 1.07 23-24 Berkeley Square London W1J 6HE United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 7 September 2018	(1 page)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08	(3 pages)
29 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-29 GBP 1	(24 pages)