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JV TOWER TWO LIMITED

Company number 13670932

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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)
26 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
09 Oct 2023 MR01 Registration of charge 136709320002, created on 6 October 2023
06 Oct 2023 MR04 Satisfaction of charge 136709320001 in full
13 Jul 2023 AD01 Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 13 July 2023
07 Mar 2023 PSC02 Notification of Selsdon Way Development Ltd as a person with significant control on 16 February 2023
07 Mar 2023 PSC07 Cessation of Vijaykumar Chhotabhai Kalidas Patel as a person with significant control on 16 February 2023
06 Mar 2023 AP03 Appointment of Mark Shooter as a secretary on 6 March 2023
06 Mar 2023 AD01 Registered office address changed from C/O Blick Rothenburg Limited 16 Great Queen Street London WC2B 5AH England to Suite 228 42 Watford Way London NW4 3AL on 6 March 2023
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 AD01 Registered office address changed from 6 Duke Street London SW1Y 6BN England to C/O Blick Rothenburg Limited 16 Great Queen Street London WC2B 5AH on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Amit Vijaykumar Patel as a director on 16 February 2023
01 Mar 2023 AP01 Appointment of Mr Ghassan Nasr as a director on 16 February 2023
01 Mar 2023 AP01 Appointment of Mr Jeffrey Mark Weinzweig as a director on 16 February 2023
01 Mar 2023 TM01 Termination of appointment of Vachtangk Potschisvili as a director on 16 February 2023
01 Mar 2023 TM01 Termination of appointment of Alexander Tarlo as a director on 16 February 2023
01 Mar 2023 TM01 Termination of appointment of Rishi Bhikhu Patel as a director on 16 February 2023
01 Mar 2023 TM01 Termination of appointment of Bhikhu Chhotabhai Patel as a director on 16 February 2023
21 Feb 2023 MR01 Registration of charge 136709320001, created on 16 February 2023
07 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
16 Aug 2022 AD01 Registered office address changed from Lynton House Tavistock Square London WC1H 9LT England to 6 Duke Street London SW1Y 6BN on 16 August 2022
16 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022