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THE TOWNHOUSE HOTEL (KENT) LTD

Company number 08268682

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2017 LIQ02 Statement of affairs
22 Jun 2017 600 Appointment of a voluntary liquidator
22 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-09
05 Jun 2017 AD01 Registered office address changed from Unit 12 Llanelli Gate Dafen Llanlli Carmarthenshire SA14 8LQ to 63 Walter Road Swansea West Glamorgan SA1 4PT on 5 June 2017
22 Mar 2017 AD01 Registered office address changed from 112 Walter Road Swansea SA1 5QQ to Unit 12 Llanelli Gate Dafen Llanlli Carmarthenshire SA14 8LQ on 22 March 2017
17 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 October 2015
28 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
02 Feb 2016 MR04 Satisfaction of charge 082686820001 in full
02 Feb 2016 MR04 Satisfaction of charge 082686820002 in full
04 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
04 Nov 2015 AD01 Registered office address changed from C/O Accountants-E-Services Ltd 32 Elgin Street Manselton Swansea SA5 8QF to 112 Walter Road Swansea SA1 5QQ on 4 November 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 May 2015 MR01 Registration of charge 082686820004, created on 30 April 2015
25 Apr 2015 MR01 Registration of charge 082686820003, created on 16 April 2015
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 MR01 Registration of charge 082686820001
15 Apr 2014 MR01 Registration of charge 082686820002
22 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
22 Nov 2013 AD01 Registered office address changed from 301/302 Neath Road Plasmarl Swansea SA6 8JU United Kingdom on 22 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Ronald James Whitehead on 1 December 2012
22 Nov 2013 CH01 Director's details changed for Mr Neil Mcdermid on 1 December 2012