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TOWNSEND HOUSE MANAGEMENT LIMITED

Company number 01309735

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2012 TM01 Termination of appointment of Andrew Davis as a director
13 Jun 2012 AP01 Appointment of Mr Satoshi Numata as a director
12 Jun 2012 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE United Kingdom on 12 June 2012
14 Mar 2012 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 14 March 2012
09 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 8
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AP03 Appointment of Mr Anthony Mao as a secretary
11 Oct 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
11 Oct 2010 TM02 Termination of appointment of Peter Ulrich as a secretary
11 Oct 2010 TM01 Termination of appointment of Malcolm Star as a director
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Peter Ulrich as a director
15 Jun 2010 AP01 Appointment of Malcolm Carl Star as a director
09 Dec 2009 AP03 Appointment of Peter Lawrence Ulrich as a secretary
09 Dec 2009 AP01 Appointment of Peter Lawrence Ulrich as a director
09 Dec 2009 TM01 Termination of appointment of Andrew Kippax as a director