T P BUILDING & CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/02/246 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 21/12/2221 December 2022 | Liquidators' statement of receipts and payments to 2022-11-01 |
| 31/01/2231 January 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-31 |
| 16/11/2116 November 2021 | Registered office address changed from 55 the Fairway Northolt Middlesex UB5 4SL to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-11-16 |
| 15/11/2115 November 2021 | Statement of affairs |
| 15/11/2115 November 2021 | Appointment of a voluntary liquidator |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 03/07/213 July 2021 | Change of details for Mr Piotr Andrzej Pankiewicz as a person with significant control on 2020-05-20 |
| 08/04/218 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 02/05/152 May 2015 | REGISTERED OFFICE CHANGED ON 02/05/2015 FROM UNIT 14 63 JEDDO ROAD LONDON W12 9EE |
| 02/05/152 May 2015 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/08/137 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ANDRZEJ PANKIEWICZ / 01/12/2012 |
| 22/09/1222 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ PANKIEWICZ |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR PIOTR ANDRZEJ PANKIEWICZ |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ PIOTR PANKIEWICZ / 30/07/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 142 BECKLOW ROAD LONDON W12 9HJ UNITED KINGDOM |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/02/2010 |
| 03/08/093 August 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 03/08/093 August 2009 | SECRETARY APPOINTED ACCOUNTAX AGENCY LTD |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR TOMASZ PIOTR PANKIEWICZ |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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