- Company Overview for THE TOWN HOUSE COLLECTION HOLDINGS LIMITED (SC408188)
- Filing history for THE TOWN HOUSE COLLECTION HOLDINGS LIMITED (SC408188)
- People for THE TOWN HOUSE COLLECTION HOLDINGS LIMITED (SC408188)
- Charges for THE TOWN HOUSE COLLECTION HOLDINGS LIMITED (SC408188)
- More for THE TOWN HOUSE COLLECTION HOLDINGS LIMITED (SC408188)
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) |
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11 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Apr 2023 | SH19 |
Statement of capital on 18 April 2023
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18 Apr 2023 | CAP-SS | Solvency Statement dated 17/02/23 | |
18 Apr 2023 | SH20 | Statement by Directors | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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18 Apr 2023 | DS01 | Application to strike the company off the register | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
10 Feb 2022 | AD01 | Registered office address changed from Hilton Edinburgh Grosvenor Hotel 5 - 21 Grosvenor Street Edinburgh EH12 5EF Scotland to Yotel Edinburgh, 68 - 73 Queen Street Edinburgh EH2 4NA on 10 February 2022 | |
06 Jan 2022 | TM01 | Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
12 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
01 Dec 2020 | AP01 | Appointment of Mr Christopher Penny as a director on 30 November 2020 | |
25 Nov 2020 | TM01 | Termination of appointment of Sarah Broughton as a director on 29 October 2020 | |
30 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
27 Feb 2019 | AD01 | Registered office address changed from Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD Scotland to Hilton Edinburgh Grosvenor Hotel 5 - 21 Grosvenor Street Edinburgh EH12 5EF on 27 February 2019 | |
27 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Jul 2018 | MR04 | Satisfaction of charge SC4081880006 in full | |
27 Jul 2018 | MR04 | Satisfaction of charge SC4081880005 in full | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 |