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TOWNHOUSE VENTURES LIMITED

Company number SC438668

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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)
30 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2016 4.26(Scot) Return of final meeting of voluntary winding up
02 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Feb 2014 MR01 Registration of charge 4386680002
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
21 Jan 2013 AP01 Appointment of Ronald Scott Law as a director
19 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 100.00
15 Jan 2013 TM01 Termination of appointment of Alan Stewart as a director
15 Jan 2013 AP01 Appointment of John Ritchie Weir as a director
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted