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TOWER BRIDGE (UK) LIMITED

Company number 05088915

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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)
15 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
15 May 2024 WU15 Notice of final account prior to dissolution
19 Sep 2023 WU07 Progress report in a winding up by the court
02 Aug 2022 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2 August 2022
01 Aug 2022 WU04 Appointment of a liquidator
16 Nov 2021 COCOMP Order of court to wind up
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
17 Oct 2019 TM02 Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019
19 Jul 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
16 Mar 2018 PSC04 Change of details for Mr Charles Rodney Reynolds as a person with significant control on 5 March 2018
16 Mar 2018 CH04 Secretary's details changed for Montiverdi Limited on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 May 2017 CH01 Director's details changed for Charles Rodney Reynolds on 30 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP .9
11 Apr 2016 AP04 Appointment of Montiverdi Limited as a secretary on 7 January 2014
11 Apr 2016 TM02 Termination of appointment of Sm Secretaries Limited as a secretary on 7 January 2014