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TILSWORTH DEVELOPMENTS LIMITED

Company number 05114374

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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)
28 Oct 2024 AD01 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 28 October 2024
28 Oct 2024 LIQ01 Declaration of solvency
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-11
13 Jun 2024 MR04 Satisfaction of charge 051143740025 in full
13 Jun 2024 MR04 Satisfaction of charge 051143740023 in full
13 Jun 2024 MR04 Satisfaction of charge 051143740026 in full
13 Jun 2024 MR04 Satisfaction of charge 051143740027 in full
13 Jun 2024 MR04 Satisfaction of charge 12 in full
13 Jun 2024 MR04 Satisfaction of charge 051143740028 in full
13 Jun 2024 MR04 Satisfaction of charge 3 in full
13 Jun 2024 MR04 Satisfaction of charge 051143740024 in full
13 Jun 2024 MR04 Satisfaction of charge 051143740029 in full
22 May 2024 AA Unaudited abridged accounts made up to 31 October 2023
22 Feb 2024 AD01 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 22 February 2024
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
09 Oct 2023 AA01 Current accounting period extended from 30 April 2023 to 31 October 2023
25 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
09 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
01 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC07 Cessation of Peter John Wright as a person with significant control on 11 February 2021
20 Apr 2021 TM01 Termination of appointment of Peter John Wright as a director on 11 February 2021
20 Apr 2021 TM02 Termination of appointment of Peter John Wright as a secretary on 11 February 2021