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TOWNENDS (WHITTON) LIMITED

Company number 07696070

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
03 Jun 2016 AA Full accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 26 July 2015 no member list
Statement of capital on 2015-08-27
  • GBP 2
27 Aug 2015 TM01 Termination of appointment of Steven Ronald Prior as a director on 31 October 2014
17 Jun 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
27 May 2014 AA Full accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
22 May 2013 AA Full accounts made up to 31 December 2012
06 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1
27 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AP01 Appointment of Mr Steven Ronald Prior as a director
06 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted