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TOTTY DEVELOPMENTS LIMITED

Company number 03119754

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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)
03 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-16
30 Dec 2024 AD01 Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 30 December 2024
27 Dec 2024 600 Appointment of a voluntary liquidator
24 Dec 2024 LIQ02 Statement of affairs
05 Dec 2024 PSC07 Cessation of Isg Uk Limited as a person with significant control on 30 October 2024
27 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
27 Nov 2024 PSC02 Notification of Interior Services Group Limited as a person with significant control on 27 November 2024
20 Nov 2024 DS02 Withdraw the company strike off application
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2024 DS01 Application to strike the company off the register
09 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2024 AP03 Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
29 Feb 2024 TM02 Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
26 Feb 2024 AP01 Appointment of Mr Andrew Slaney Page as a director on 22 February 2024
26 Feb 2024 TM01 Termination of appointment of Karen Jane Booth as a director on 22 February 2024
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CH01 Director's details changed for Ms Karen Jane Booth on 28 March 2022
17 Dec 2021 AP01 Appointment of Mr Scott Bolton as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of Paul Martin Cossell as a director on 1 December 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 AP01 Appointment of Ms Karen Jane Booth as a director on 1 February 2021