- Company Overview for TOWER HILL INSURANCE CONSULTANTS LIMITED (00890270)
- Filing history for TOWER HILL INSURANCE CONSULTANTS LIMITED (00890270)
- People for TOWER HILL INSURANCE CONSULTANTS LIMITED (00890270)
- Charges for TOWER HILL INSURANCE CONSULTANTS LIMITED (00890270)
- More for TOWER HILL INSURANCE CONSULTANTS LIMITED (00890270)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Sep 2010 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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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
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|
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
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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 |