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T P BUILDING & CONSTRUCTION LIMITED

Company number 06977298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2024 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 1 November 2023
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 1 November 2022
31 Jan 2022 AD01 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 31 January 2022
16 Nov 2021 AD01 Registered office address changed from 55 the Fairway Northolt Middlesex UB5 4SL to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 16 November 2021
15 Nov 2021 LIQ02 Statement of affairs
15 Nov 2021 600 Appointment of a voluntary liquidator
15 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-02
03 Jul 2021 PSC04 Change of details for Mr Piotr Andrzej Pankiewicz as a person with significant control on 20 May 2020
31 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Jul 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
02 May 2015 AD01 Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to 55 the Fairway Northolt Middlesex UB5 4SL on 2 May 2015
02 May 2015 TM02 Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015