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TITAN DEVELOPMENTS GLASGOW LIMITED

Company number 09154406

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 2 January 2019
26 Oct 2018 600 Appointment of a voluntary liquidator
26 Oct 2018 LIQ10 Removal of liquidator by court order
06 Sep 2018 CH01 Director's details changed for William John Buckingham-Burr on 4 September 2018
17 Jan 2018 600 Appointment of a voluntary liquidator
17 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-03
17 Jan 2018 LIQ01 Declaration of solvency
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
12 Sep 2016 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 133,300
08 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 133,300
11 Feb 2015 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015
11 Feb 2015 CH01 Director's details changed for William John Buckingham-Burr on 5 January 2015
11 Feb 2015 CH03 Secretary's details changed for William John Buckingham-Burr on 5 January 2015
27 Jan 2015 SH08 Change of share class name or designation
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 133,300
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 118,995
02 Dec 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
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 20,000