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TOWNHOUSE LIVING LIMITED

Company number 06047733

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
13 Feb 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 5
26 Nov 2012 AA Full accounts made up to 29 February 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 28 February 2011
16 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Derek Lloyd Parfitt
11 May 2011 TM02 Termination of appointment of Scott Barraclough as a secretary
11 May 2011 AP04 Appointment of Ovalsec Limited as a secretary
10 May 2011 AD01 Registered office address changed from Bloxham Mill Barford Rd Bloxham Oxon OX15 4FF on 10 May 2011
10 May 2011 CH03 Secretary's details changed for Mr Scott Barraclough on 1 May 2011
10 May 2011 CH01 Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011
12 Apr 2011 CH03 Secretary's details changed for Mr Scott Barraclough on 1 January 2011
05 Apr 2011 AP01 Appointment of Mr Derek Lloyd Parfitt as a director
  • ANNOTATION A second filed AP01 was registered on 16/06/2011
04 Mar 2011 TM01 Termination of appointment of James Spragg as a director
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee and debenture new facility agreement and other company business 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2010 AA Accounts for a small company made up to 28 February 2010
13 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr James Forrester Spragg on 2 October 2009