TP REIT ESHWIN LIMITED

Company number 11480683

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
24 Jan 2019	CH01	Director's details changed for Mr Ralph Weichelt on 14 January 2019	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Maximilian Ivan Michael Shenkman on 14 January 2019	(2 pages)
23 Jan 2019	PSC05	Change of details for Tp Reit Propco 3 Limited as a person with significant control on 14 January 2019	(2 pages)
21 Jan 2019	SH20	Statement by Directors	(1 page)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 1	(5 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 11/01/19	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 11/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
04 Dec 2018	TM01	Termination of appointment of Jamil Mawji as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Faisal Lalani as a director on 30 November 2018	(1 page)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 2	(3 pages)
04 Dec 2018	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 30 November 2018	(2 pages)
04 Dec 2018	PSC07	Cessation of Global Capital Holdings Ltd as a person with significant control on 30 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 30 November 2018	(2 pages)
04 Dec 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 4 December 2018	(1 page)
24 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-24 GBP 1	(24 pages)