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TOWER HILL INSURANCE CONSULTANTS LIMITED

Company number 00890270

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
19 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 10
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 SH20 Statement by Directors
09 Jun 2009 MISC Memorandum of capital - processed 09/06/09
09 Jun 2009 CAP-SS Solvency Statement dated 04/06/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 30/11/07; full list of members
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 30/11/06; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: 22 melton street london NW1 2BW
10 Nov 2006 353 Location of register of members
23 Jun 2006 287 Registered office changed on 23/06/06 from: 100 tooley street london SE1 2TH
09 Jun 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 30/11/05; full list of members
24 Nov 2005 353 Location of register of members
23 May 2005 AA Full accounts made up to 31 December 2004