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TOWNBUILD PROPERTIES LIMITED

Company number 02416906

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 October 2018
02 Jan 2018 600 Appointment of a voluntary liquidator
06 Nov 2017 AD01 Registered office address changed from 601 London Road Westcliff on Sea SS0 9PE to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 6 November 2017
30 Oct 2017 LIQ01 Declaration of solvency
30 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-13
20 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
29 Jun 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 May 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Sep 2016 CH01 Director's details changed for Dr David Elliott Pelta on 1 March 2016
23 May 2016 TM01 Termination of appointment of John Ashley Kalms as a director on 21 April 2016
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 400,002
22 Sep 2015 CH01 Director's details changed for Alec Moses Messulam on 23 August 2015
22 Sep 2015 CH03 Secretary's details changed for Alec Moses Messulam on 23 August 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 400,002
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 400,002
26 Sep 2013 CH01 Director's details changed for John Ashley Kalms on 23 August 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders