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TOWER DEVELOPMENTS SURREY LIMITED

Company number 09459256

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 18 April 2018
09 May 2017 AD01 Registered office address changed from Ditton Business Centre 59 Fleece Road Long Ditton Surbiton Surrey KT6 5JR England to 3 Field Court Grays Inn London WC1R 5EF on 9 May 2017
08 May 2017 600 Appointment of a voluntary liquidator
08 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19
08 Feb 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Daniel Donovan Campbell as a director on 31 March 2016
19 Oct 2016 AD01 Registered office address changed from Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to Ditton Business Centre 59 Fleece Road Long Ditton Surbiton Surrey KT6 5JR on 19 October 2016
09 Aug 2016 TM01 Termination of appointment of James Neville as a director on 29 February 2016
09 Aug 2016 AP01 Appointment of Mr Kevin David Crook as a director on 1 March 2016
30 Jun 2016 AP01 Appointment of Mr James Neville as a director on 1 February 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016 TM01 Termination of appointment of Alan Alexander Watts as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Daniel Donovan Campbell as a director on 1 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
22 Dec 2015 TM01 Termination of appointment of Jamie Christopher West as a director on 1 November 2015
22 Dec 2015 AP01 Appointment of Mr Alan Watts as a director on 1 November 2015
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 1