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TOLWORTH TOWER LENDER LIMITED

Company number 09793901

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jun 2018 AD01 Registered office address changed from 48a Aprirose House High Street Edgware Middlesex HA8 7EQ England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 June 2018
02 Jun 2018 LIQ01 Declaration of solvency
02 Jun 2018 600 Appointment of a voluntary liquidator
02 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-11
16 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Sep 2015 AP01 Appointment of Mr Gareth Jones as a director on 28 September 2015
24 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-24
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted