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'TOWER BRIDGE CONSULTANTS LIMITED

Company number 05921402

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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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 364.29
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Phillip Reitz Hofmeyr on 28 August 2010
24 Sep 2010 AD01 Registered office address changed from C/O Phillip Hofmeyr Flat 2, 32 Onslow Square London SW7 3NS England on 24 September 2010
10 Jun 2010 AD01 Registered office address changed from St Katharine's Way London E1W 1UR on 10 June 2010
10 Jun 2010 TM01 Termination of appointment of Alexander Moore as a director
18 May 2010 AA Total exemption full accounts made up to 31 August 2009
01 Oct 2009 363a Return made up to 31/08/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from ashford house grenadier road exeter devon EX1 3LH
23 Sep 2009 288b Appointment terminated secretary curzon corporate secretaries LTD
12 May 2009 AA Total exemption full accounts made up to 31 August 2008
26 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
24 Jan 2008 88(2)R Ad 16/01/08-16/01/08 £ si 6429@.001=6 £ ic 102/108
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 88(2)R Ad 27/10/07--------- £ si 20000@.0001=2 £ ic 100/102
08 Nov 2007 287 Registered office changed on 08/11/07 from: 45, tower bridge wharf 86, st. Katharine's way london E1W 1UR
08 Nov 2007 288a New secretary appointed