TOWER PROMENADE MANAGEMENT LIMITED

Company number 07806250

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2015	AP01	Appointment of Anthony Inchbald as a director on 1 October 2015	(3 pages)
28 Oct 2015	AD01	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA on 28 October 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 30	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Tony Inchbald as a director on 2 September 2015	(2 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Nov 2014	AP04	Appointment of Hhl Company Secretaries Ltd as a secretary on 27 November 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Hhl Property Managemnent Ltd as a secretary on 27 November 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 30	(3 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 30	(3 pages)
04 Jun 2013	AP01	Appointment of Mr Tony Inchbald as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of James Chasen as a director	(1 page)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
07 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
16 Oct 2012	TM01	Termination of appointment of John Humphreys as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr. James Chasen as a director	(2 pages)
11 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)