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22 Sep 2020
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22 Sep 2020
Final Gazette dissolved via voluntary strike-off
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18 Feb 2020
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18 Feb 2020
First Gazette notice for voluntary strike-off
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17 Feb 2020
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17 Feb 2020
Change of details for Mr Geoffrey Peter Underhill as a person with significant control on 17 February 2020
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05 Feb 2020
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05 Feb 2020
Application to strike the company off the register
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09 May 2019
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09 May 2019
Statement by Directors
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09 May 2019
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09 May 2019
Statement of capital on 9 May 2019
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09 May 2019
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09 May 2019
Solvency Statement dated 24/04/19
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09 May 2019
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09 May 2019
Resolutions
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20 Mar 2019
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20 Mar 2019
Satisfaction of charge 110540010001 in full
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20 Mar 2019
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20 Mar 2019
Satisfaction of charge 110540010002 in full
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19 Mar 2019
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19 Mar 2019
Statement of capital following an allotment of shares on 8 March 2019
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19 Mar 2019
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19 Mar 2019
Notification of Tp Reit Propco 3 Limited as a person with significant control on 8 March 2019
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19 Mar 2019
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19 Mar 2019
Termination of appointment of Geoffrey Peter Underhill as a director on 8 March 2019
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19 Mar 2019
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19 Mar 2019
Termination of appointment of Eve Christine Underhill as a director on 8 March 2019
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19 Mar 2019
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19 Mar 2019
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 8 March 2019
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19 Mar 2019
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19 Mar 2019
Cessation of Eve Christine Underhill as a person with significant control on 8 March 2019
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19 Mar 2019
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19 Mar 2019
Appointment of Mr Ralph Weichelt as a director on 8 March 2019
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19 Mar 2019
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19 Mar 2019
Registered office address changed from PO Box C/O Abacus Reedham House 31-33 King Street West Manchester M3 2PN United Kingdom to 1 King William Street London EC4N 7AF on 19 March 2019
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23 Jan 2019
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23 Jan 2019
Confirmation statement made on 23 January 2019 with updates
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21 Nov 2018
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21 Nov 2018
Statement of capital following an allotment of shares on 9 November 2018
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20 Nov 2018
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20 Nov 2018
Cessation of Sean Menary Finlay as a person with significant control on 9 November 2018
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16 Nov 2018
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16 Nov 2018
Statement of capital following an allotment of shares on 9 November 2018
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16 Nov 2018
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16 Nov 2018
Notification of Sean Menary Finlay as a person with significant control on 9 November 2018
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08 Nov 2018
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08 Nov 2018
Confirmation statement made on 7 November 2018 with no updates
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