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TOWERBROOK FOUNDATION LIMITED

Company number 05972154

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
09 Aug 2019 AP01 Appointment of Mr Karim Saddi as a director on 1 August 2019
09 Aug 2019 AP01 Appointment of Mr Gordon Andrew Holmes as a director on 1 August 2019
18 Jun 2019 AA Micro company accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Feb 2018 PSC04 Change of details for Mr Ramez Farid Sousou as a person with significant control on 15 January 2018
01 Jan 2018 AD01 Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU to 1 st. James's Market Carlton St London SW1Y 4AH on 1 January 2018
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010