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TOWER HOUSE LIMITED

Company number 02600861

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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)
19 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 GBP 1	View PDF Statement of capital on 15 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2013	CAP-SS	Solvency Statement dated 09/04/13	View PDF Solvency Statement dated 09/04/13 - link opens in a new window - 1 page (1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 09/04/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 09/04/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AR01	Annual return made up to 12 April 2012	View PDF Annual return made up to 12 April 2012 - link opens in a new window - 14 pages (14 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	AD01	Registered office address changed from 19-20 Berners Street London W1T 3LW on 9 March 2011	View PDF Registered office address changed from 19-20 Berners Street London W1T 3LW on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	AR01	Annual return made up to 12 April 2010	View PDF Annual return made up to 12 April 2010 - link opens in a new window - 17 pages (17 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	288c	Director's Change of Particulars / robin ladlow / 17/09/2009 / HouseName/Number was: , now: 50; Street was: 50 acacia road, now: acacia road	View PDF Director's Change of Particulars / robin ladlow / 17/09/2009 / HouseName/Number was: , now: 50; Street was: 50 acacia road, now: acacia road - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	288b	Appointment Terminated Director george orris	View PDF Appointment Terminated Director george orris - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 12/04/09; no change of members	View PDF Return made up to 12/04/09; no change of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors 12/01/2009	View PDF Resolutions RES13 ‐ Removal of auditors 12/01/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
24 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 7 pages (7 pages)

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