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TIMES SQUARE TROWBRIDGE LTD

Company number 13227478

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2023 DS01 Application to strike the company off the register
09 Mar 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Jul 2022 CH01 Director's details changed for Mr Neil Barfield on 14 July 2022
14 Jul 2022 PSC04 Change of details for Mr Neil Barfield as a person with significant control on 14 July 2022
07 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
09 Aug 2021 MR01 Registration of charge 132274780001, created on 26 July 2021
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 12/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 MA Memorandum and Articles of Association
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 102
25 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-25
  • GBP 100