- Company Overview for TOWERGATE HOLDINGS II LIMITED (07217222)
- Filing history for TOWERGATE HOLDINGS II LIMITED (07217222)
- People for TOWERGATE HOLDINGS II LIMITED (07217222)
- Charges for TOWERGATE HOLDINGS II LIMITED (07217222)
- Insolvency for TOWERGATE HOLDINGS II LIMITED (07217222)
- More for TOWERGATE HOLDINGS II LIMITED (07217222)
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) |
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09 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
16 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
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 | |
09 Jul 2015 | RESOLUTIONS |
Resolutions
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09 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
29 Apr 2015 | MR04 | Satisfaction of charge 072172220003 in full | |
17 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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19 Nov 2014 | AUD | Auditor's resignation | |
05 Nov 2014 | MISC | Section 519 | |
03 Nov 2014 | AP01 | Appointment of Alastair David Lyons as a director on 17 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
24 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
17 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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|
10 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
12 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
20 May 2013 | MR01 | Registration of charge 072172220003 | |
29 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
18 Feb 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Peter Cullum as a director | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 |