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LONDON TOWER DEVELOPMENTS LIMITED

Company number 04785162

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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)
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Feb 2019	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 December 2018	View PDF Liquidators' statement of receipts and payments to 30 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 30 December 2017	View PDF Liquidators' statement of receipts and payments to 30 December 2017 - link opens in a new window - 15 pages (15 pages)
07 Mar 2017	4.68	Liquidators' statement of receipts and payments to 30 December 2016	View PDF Liquidators' statement of receipts and payments to 30 December 2016 - link opens in a new window - 10 pages (10 pages)
22 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Harris on 23 May 2016	View PDF Director's details changed for Mr Mark Anthony Harris on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AD01	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 19 January 2016	View PDF Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 - link opens in a new window - 1 page (1 page)
06 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	MR04	Satisfaction of charge 047851620004 in full	View PDF Satisfaction of charge 047851620004 in full - link opens in a new window - 1 page (1 page)
23 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CH01	Director's details changed for Mr Mark Anthony Harris on 9 March 2015	View PDF Director's details changed for Mr Mark Anthony Harris on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH03	Secretary's details changed for Mrs Angela Harris on 9 March 2015	View PDF Secretary's details changed for Mrs Angela Harris on 9 March 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	MR01	Registration of charge 047851620004	View PDF Registration of charge 047851620004 - link opens in a new window - 42 pages (42 pages)
06 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	CH01	Director's details changed for Mr Mark Harris on 6 January 2014	View PDF Director's details changed for Mr Mark Harris on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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