TOWER PROMENADE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTOWER PROMENADE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07806250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOWER PROMENADE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Anthony Inchbald as a director on Oct 01, 2015

    3 pagesAP01

    Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA on Oct 28, 2015

    2 pagesAD01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 30
    SH01

    Termination of appointment of Tony Inchbald as a director on Sep 02, 2015

    2 pagesTM01

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

    2 pagesAA

    Appointment of Hhl Company Secretaries Ltd as a secretary on Nov 27, 2014

    2 pagesAP04

    Termination of appointment of Hhl Property Managemnent Ltd as a secretary on Nov 27, 2014

    1 pagesTM02

    Annual return made up to Oct 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 30
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 30
    SH01

    Appointment of Mr Tony Inchbald as a director

    2 pagesAP01

    Termination of appointment of James Chasen as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of John Humphreys as a director

    1 pagesTM01

    Appointment of Mr. James Chasen as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2011

    Model articles adopted

    MODEL ARTICLES

    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