TOWRY LIMITED: Filings

  • Overview

    Company NameTOWRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04036499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOWRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 21, 2022

    11 pagesLIQ03

    Change of details for Uk Wealth Management Limited as a person with significant control on Jun 14, 2022

    2 pagesPSC05

    Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 06, 2022

    2 pagesAD01

    Secretary's details changed for Mr Gavin Raymond White on Jun 14, 2022

    1 pagesCH03

    Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022

    2 pagesCH01

    Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2021

    LRESSP

    Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Oct 01, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021

    2 pagesAP03

    Termination of appointment of Deborah Ann Saunders as a secretary on Sep 01, 2021

    1 pagesTM02

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 18, 2020

    1 pagesTM01

    Termination of appointment of Christopher Woodhouse as a director on Dec 18, 2020

    1 pagesTM01

    Appointment of Nicola Claire Mitford-Slade as a director on Oct 22, 2020

    2 pagesAP01

    Termination of appointment of Donald William Sherret Reid as a director on Oct 22, 2020

    1 pagesTM01

    Termination of appointment of Rehana Hasan as a secretary on Oct 22, 2020

    1 pagesTM02

    Appointment of Deborah Ann Saunders as a secretary on Oct 22, 2020

    2 pagesAP03

    Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    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