TCP PILGRIM LIMITED

04164958
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
19 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jan 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
19 Jan 2023 resolution Resolution 1 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Feb 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 7 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2021 accounts Annual Accounts 7 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Change of particulars for director (Mrs Caroline Elizabeth Madelin) 2 Buy now
21 Jul 2020 officers Appointment of director (Briony Jane Wilson) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Reginald John Harvey) 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 7 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 officers Appointment of director (Mrs Caroline Elizabeth Madelin) 2 Buy now
24 Jul 2018 accounts Annual Accounts 7 Buy now
01 Mar 2018 officers Termination of appointment of director (Jonathan Stephen Brand) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 7 Buy now
03 Jul 2017 officers Change of particulars for corporate secretary (Taylor Clark Limited) 1 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 7 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
11 Aug 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 officers Termination of appointment of director (John Alexander Dippie) 1 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
09 Dec 2014 officers Change of particulars for director (Mr Jonathan Stephen Brand) 2 Buy now
09 Dec 2014 officers Change of particulars for director (John Alexander Dippie) 2 Buy now
09 Dec 2014 officers Change of particulars for director (Mr Reginald John Harvey) 2 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 accounts Annual Accounts 13 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Annual Accounts 13 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
13 May 2011 officers Termination of appointment of director (Selby Ludolf) 1 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 accounts Annual Accounts 14 Buy now
14 Dec 2009 annual-return Annual Return 6 Buy now
14 Dec 2009 officers Change of particulars for corporate secretary (Taylor Clark Limited) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Selby John Ludolf) 2 Buy now
21 Oct 2009 accounts Annual Accounts 13 Buy now
13 Feb 2009 officers Director appointed selby john ludolf 3 Buy now
22 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 10 Buy now
18 Dec 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
18 Dec 2007 officers Secretary's particulars changed 1 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: c/o taylor clark PLC 32 haymarket, london SW1Y 4TP 2 Buy now
11 Sep 2007 accounts Annual Accounts 10 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 25/11/06; full list of members 8 Buy now
16 Oct 2006 accounts Annual Accounts 10 Buy now
23 Dec 2005 annual-return Return made up to 25/11/05; full list of members 8 Buy now
13 Oct 2005 accounts Annual Accounts 9 Buy now
22 Dec 2004 annual-return Return made up to 25/11/04; full list of members 8 Buy now
22 Oct 2004 accounts Annual Accounts 10 Buy now
17 Dec 2003 annual-return Return made up to 25/11/03; full list of members 8 Buy now
14 Oct 2003 accounts Annual Accounts 10 Buy now
30 Dec 2002 annual-return Return made up to 25/11/02; full list of members 8 Buy now
05 Sep 2002 accounts Annual Accounts 9 Buy now
20 Jun 2002 auditors Auditors Resignation Company 2 Buy now
08 Mar 2002 annual-return Return made up to 21/02/02; full list of members 7 Buy now
06 Dec 2001 accounts Accounting reference date extended from 28/02/02 to 31/03/02 1 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
21 Feb 2001 incorporation Incorporation Company 41 Buy now