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TOWERFLIX LTD.

Company number 08431753

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 9 July 2020
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 AD01 Registered office address changed from Kindred Studios St. Marks Road London W10 6JG England to 20 Bunhill Row London EC1Y 8UE on 7 December 2016
08 Nov 2016 TM01 Termination of appointment of Shishir Bankapur as a director on 26 October 2016
26 Jul 2016 AD01 Registered office address changed from 25-29 Harper Road London SE1 6AW to Kindred Studios St. Marks Road London W10 6JG on 26 July 2016
02 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • USD 281,191.46
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • USD 281,191.46
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • USD 22,045.54
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
03 Jul 2014 AD01 Registered office address changed from C/O Towerflix Studio 30 Clink Street Studios 1 Clink Street London London SE1 9DG United Kingdom on 3 July 2014
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off