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TITANIUM UK ASSET CO LIMITED

Company number 09889772

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	View PDF Liquidators' statement of receipts and payments to 4 June 2018 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	AD01	Registered office address changed from Peterborough Court, 133 Fleet Street London EC4A 2BB England to 15 Canada Square London E14 5GL on 4 July 2017	View PDF Registered office address changed from Peterborough Court, 133 Fleet Street London EC4A 2BB England to 15 Canada Square London E14 5GL on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Peterborough Court, 133 Fleet Street London EC4A 2BB on 4 January 2016	View PDF Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Peterborough Court, 133 Fleet Street London EC4A 2BB on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Giles Elliott as a director on 22 December 2015	View PDF Termination of appointment of Giles Elliott as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Mr Richard James Spencer as a director on 22 December 2015	View PDF Appointment of Mr Richard James Spencer as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Sam Agnew as a director on 22 December 2015	View PDF Appointment of Mr Sam Agnew as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 1	View PDF Incorporation Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 43 pages (43 pages)

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