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TIM STOWER & PARTNERS LIMITED

Company number 03309009

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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)
10 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 January 2022
18 Jan 2022 MR04 Satisfaction of charge 1 in full
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
10 Feb 2020 SH10 Particulars of variation of rights attached to shares
06 Feb 2020 AD01 Registered office address changed from 1st Floor Ropergate House 43-45 Ropergate Pontefract West Yorkshire WF8 1JY to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 6 February 2020
30 Jan 2020 LIQ01 Declaration of solvency
30 Jan 2020 600 Appointment of a voluntary liquidator
30 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-23
22 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
14 Jan 2020 PSC04 Change of details for Mr Michael Richard Hollis as a person with significant control on 6 March 2019
14 Jan 2020 PSC07 Cessation of David John Braybrook as a person with significant control on 6 March 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 TM01 Termination of appointment of David John Braybrook as a director on 6 March 2019
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
28 Sep 2018 TM01 Termination of appointment of Philip Hirons as a director on 21 September 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016 CH03 Secretary's details changed for Mr Timothy Stower on 23 July 2015