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TOWERPLAN LIMITED

Company number 12232970

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2022	PSC01	Notification of Deborah Mccartney as a person with significant control on 1 October 2021	View PDF Notification of Deborah Mccartney as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC04	Change of details for Mr John Mccartney as a person with significant control on 1 October 2021	View PDF Change of details for Mr John Mccartney as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Stephen Michael Rush as a director on 21 January 2020	View PDF Appointment of Mr Stephen Michael Rush as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AD01	Registered office address changed from 34 Hornsby Square Southfields Business Park Basildon SS15 6SD England to 35 Station Approach West Byfleet Surrey KT14 6NF on 10 January 2020	View PDF Registered office address changed from 34 Hornsby Square Southfields Business Park Basildon SS15 6SD England to 35 Station Approach West Byfleet Surrey KT14 6NF on 10 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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