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TOWER CLUBS MANAGEMENT LIMITED

Company number 01913392

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2018 DS01 Application to strike the company off the register
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 PSC02 Notification of Tower Casino Group Limited as a person with significant control on 7 August 2017
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016 CH01 Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 Mar 2016 AP01 Appointment of Paul Stewart Willcock as a director on 23 March 2016
10 Feb 2016 TM01 Termination of appointment of Richard Robert Salmond as a director on 23 December 2015
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 CC04 Statement of company's objects
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Oct 2014 CH03 Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014
19 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AD01 Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 17 January 2012