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TOWRY PENSION TRUSTEES LIMITED

Company number 00781047

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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)
04 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 SH20 Statement by Directors
12 Jun 2020 SH19 Statement of capital on 12 June 2020
  • GBP 1
12 Jun 2020 CAP-SS Solvency Statement dated 30/09/19
12 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2020 SH20 Statement by Directors
18 May 2020 CAP-SS Solvency Statement dated 30/09/19
18 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
11 Oct 2019 LIQ01 Declaration of solvency
27 Sep 2019 TM01 Termination of appointment of Christopher Woodhouse as a director on 6 September 2019
27 Sep 2019 TM01 Termination of appointment of Donald William Sherret Reid as a director on 6 September 2019
27 Sep 2019 TM01 Termination of appointment of Paul Martin Fraser Frame as a director on 6 September 2019
27 Sep 2019 TM01 Termination of appointment of Alan William Edwards as a director on 6 September 2019
25 Sep 2019 MR04 Satisfaction of charge 3 in full
25 Sep 2019 MR04 Satisfaction of charge 4 in full
25 Sep 2019 MR04 Satisfaction of charge 1 in full
25 Sep 2019 MR04 Satisfaction of charge 2 in full
16 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 AD01 Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
15 Sep 2018 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 12 September 2018