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T R DOWNS HOLDINGS LIMITED

Company number 08992454

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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)
22 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2023 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-20
01 Aug 2023 600 Appointment of a voluntary liquidator
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 14 April 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 PSC02 Notification of Webley Holdings (Uk) Limited as a person with significant control on 14 April 2022
01 Jun 2022 AP01 Appointment of Mr Andrew Charles Webley as a director on 14 April 2022
01 Jun 2022 PSC07 Cessation of Timothy Robin Downs as a person with significant control on 14 April 2022
01 Jun 2022 TM02 Termination of appointment of Alyson Downs as a secretary on 14 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
07 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 14 April 2022
05 Jan 2022 CH01 Director's details changed for Mr Timothy Robin Downs on 5 January 2022
05 Jan 2022 PSC04 Change of details for Mr Timothy Robin Downs as a person with significant control on 5 January 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Mr Timothy Robin Downs on 27 October 2020
12 Apr 2021 PSC04 Change of details for Mr Timothy Robin Downs as a person with significant control on 27 October 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates