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TITLE INVESTMENTS LTD

Company number 08939285

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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)
17 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
24 Dec 2021 LIQ01 Declaration of solvency
05 Nov 2021 600 Appointment of a voluntary liquidator
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
04 Nov 2021 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 1
25 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
24 Apr 2019 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019
23 Apr 2019 AP03 Appointment of Mr Alistair Peel as a secretary on 5 April 2019
23 Apr 2019 AP01 Appointment of Mr Michael Peter Rea as a director on 5 April 2019
23 Apr 2019 TM01 Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019
23 Apr 2019 AD01 Registered office address changed from Blenheim House 1-2 Bridge Street Guildford GU1 4RY England to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019
23 Apr 2019 TM01 Termination of appointment of Timothy David Johnson as a director on 5 April 2019