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TOWER MAGAZINES LIMITED

Company number 02528573

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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)
01 Aug 2024 LIQ01 Declaration of solvency
01 Aug 2024 600 Appointment of a voluntary liquidator
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-24
01 Aug 2024 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 August 2024
18 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares 16/07/2024
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 98,910
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
08 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
01 Oct 2021 AA Accounts for a dormant company made up to 27 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
24 Oct 2020 AA Accounts for a dormant company made up to 29 December 2019
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
23 Jan 2020 PSC05 Change of details for Reach Magazines Publishing Plc as a person with significant control on 15 November 2019
18 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Sep 2018 PSC05 Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates