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TOWNSENDS (NOMINEES) LIMITED

Company number 02879247

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
15 Mar 2017 TM01 Termination of appointment of L&P Nominees Limited as a director on 15 March 2017
15 Mar 2017 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 15 March 2017
15 Mar 2017 TM02 Termination of appointment of Forum Secretarial Services Limited as a secretary on 15 March 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 TM01 Termination of appointment of Lee & Pembertons Limited as a director
28 Feb 2013 AP02 Appointment of L&P Nominees Limited as a director
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012 AD03 Register(s) moved to registered inspection location
28 Nov 2012 AD02 Register inspection address has been changed
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Simon Paul Holdsworth as a director
16 Feb 2012 AP01 Appointment of Mr William Henry Thomas Sheppard as a director
30 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders