TOWERGATE HOLDINGS I PLC

Company number 07217115

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2015	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-29	(1 page)
09 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
17 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 670,280,144	(5 pages)
12 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Alastair David Lyons	(5 pages)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MISC	Section 519	(1 page)
31 Oct 2014	AP01	Appointment of Alastair David Lyons as a director on 17 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 12/01/2015	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 671,488,973	(3 pages)
10 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 670,280,144	(5 pages)
29 Nov 2013	TM02	Termination of appointment of Scott Egan as a secretary	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
01 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
01 Nov 2013	AP03	Appointment of Scott Egan as a secretary	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 670,280,144	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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