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TOWNENDS (OVERSEAS) LIMITED

Company number 04272912

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
12 Jan 2017 AD01 Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 12 January 2017
06 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 98
17 Jun 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 98
27 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 98
22 May 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
01 Aug 2011 AP01 Appointment of Mr Seamus Kavanagh as a director
01 Aug 2011 TM01 Termination of appointment of Steven Prior as a director
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 May 2010 TM02 Termination of appointment of Richard Kitt as a secretary
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 01/05/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 17/08/08; full list of members