TCP PILGRIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2319 April 2023 | Final Gazette dissolved following liquidation |
| 19/04/2319 April 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Return of final meeting in a members' voluntary winding up |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 02/03/222 March 2022 | Registered office address changed from 20 York Street London W1U 6PU England to 25 Farringdon Street London EC4A 4AB on 2022-03-02 |
| 24/02/2224 February 2022 | Appointment of a voluntary liquidator |
| 23/02/2223 February 2022 | Declaration of solvency |
| 15/12/2115 December 2021 | Withdrawal of a person with significant control statement on 2021-12-15 |
| 15/12/2115 December 2021 | Notification of Taylor Clark Properties Limited as a person with significant control on 2021-12-15 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 14/07/2114 July 2021 | Withdrawal of a person with significant control statement on 2021-07-14 |
| 14/07/2114 July 2021 | Notification of a person with significant control statement |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 23/06/2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM FOURTH FLOOR SOUTH 35 PORTMAN SQUARE LONDON W1H 6LR |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE |
| 09/12/149 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/12/118 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SELBY LUDOLF |
| 09/12/109 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/0914 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELBY JOHN LUDOLF / 14/12/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED SELBY JOHN LUDOLF |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED TCP FLAT 12 LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O TAYLOR CLARK PLC 32 HAYMARKET, LONDON SW1Y 4TP |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 08/03/028 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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