TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED

Company number 02827525

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Nov 2017	AA01	Current accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	(3 pages)
11 Sep 2017	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 September 2017	(2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
07 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 30 December 2015	(4 pages)
04 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 50,200	(6 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 50,200	(4 pages)
06 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 50,200	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)

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