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TOWER MIDCO LIMITED

Company number 07780066

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2022 DS01 Application to strike the company off the register
26 Jan 2022 SH19 Statement of capital on 26 January 2022
  • GBP 1.00000
26 Jan 2022 SH20 Statement by Directors
26 Jan 2022 CAP-SS Solvency Statement dated 26/01/22
26 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2022 MR04 Satisfaction of charge 077800660002 in full
26 Jan 2022 MR04 Satisfaction of charge 077800660001 in full
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
22 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
22 Jan 2020 AA Full accounts made up to 31 December 2018
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 257,040.00103
11 Sep 2019 MR01 Registration of charge 077800660002, created on 4 September 2019
10 Sep 2019 MR01 Registration of charge 077800660001, created on 4 September 2019
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Nicholas James Holgate as a director on 19 December 2018
20 Dec 2018 PSC07 Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018
10 Dec 2018 AA Full accounts made up to 31 December 2017
11 Nov 2018 TM01 Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018
11 Nov 2018 AP01 Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018
11 Nov 2018 PSC07 Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018