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TOWER CAR SALES LIMITED
Filings

TOWER CAR SALES LIMITED: Filings

    • Overview

    Company NameTOWER CAR SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03360840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOWER CAR SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD03

    Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Change of details for Hvs (Uk) Limited as a person with significant control on Nov 20, 2017

    		2 pagesPSC05

    Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on Nov 20, 2017

    		1 pagesAD01

    Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017

    		2 pagesAP03

    Termination of appointment of Sally Elizabeth Jones as a secretary on Jun 30, 2017

    		1 pagesTM02

    Director's details changed for Mr Timothy Peter Buchan on May 17, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Matthew Longstreth Thompson as a director on Jan 06, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01
    234Next

    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