TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED: Filings

  • Overview

    Company NameTOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00625219
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2026

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Masashi Sada as a director on Apr 21, 2026

    1 pagesTM01

    Termination of appointment of Robert Charles England as a director on Oct 27, 2025

    1 pagesTM01

    Appointment of Mr Masashi Sada as a director on Jul 15, 2025

    2 pagesAP01

    Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025

    1 pagesTM01

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Appointment of Mr Robert Charles England as a director on Dec 17, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021

    1 pagesTM01

    Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0