TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED

Company number 07797795

Date	Type	Description	View / Download
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Oct 2016	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1st Floor 26-28 Bedford Row London WC1R 4HE on 26 October 2016	(2 pages)
21 Oct 2016	4.70	Declaration of solvency	(3 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2016	LIQ MISC RES	Resolution INSOLVENCY:special resolution in respect of the distribution of assets in specie	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
26 Oct 2015	AR01	Annual return made up to 5 October 2015 no member list	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Andrew David Parsons as a director on 9 June 2015	(2 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
31 Oct 2014	AR01	Annual return made up to 5 October 2014 no member list	(3 pages)
25 Oct 2013	AR01	Annual return made up to 5 October 2013 no member list	(3 pages)
25 Oct 2013	CH02	Director's details changed for Dv4 Administration Limited on 5 October 2011	(2 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 5 October 2012 no member list	(3 pages)
05 Oct 2011	NEWINC	Incorporation	(24 pages)