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TOWER CAR SALES LIMITED

Company number 03360840

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
20 Feb 2018 AD01 Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
15 Feb 2018 LIQ01 Declaration of solvency
23 Jan 2018 TM01 Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Nov 2017 PSC05 Change of details for Hvs (Uk) Limited as a person with significant control on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017
26 Jul 2017 AP03 Appointment of Patrick James Rawnsley as a secretary on 17 July 2017
04 Jul 2017 TM02 Termination of appointment of Sally Elizabeth Jones as a secretary on 30 June 2017
18 May 2017 CH01 Director's details changed for Mr Timothy Peter Buchan on 17 May 2017
29 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
14 Jan 2016 AP01 Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
06 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jun 2014 AD03 Register(s) moved to registered inspection location
03 Jun 2014 AD02 Register inspection address has been changed
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1