TOWER BRIDGE FUNDING NO.4 PLC: Filings

  • Overview

    Company NameTOWER BRIDGE FUNDING NO.4 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11839708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOWER BRIDGE FUNDING NO.4 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on Jun 29, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 118397080001 in full

    1 pagesMR04

    Satisfaction of charge 118397080003 in full

    1 pagesMR04

    Satisfaction of charge 118397080004 in full

    1 pagesMR04

    Satisfaction of charge 118397080005 in full

    1 pagesMR04

    Satisfaction of charge 118397080002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Aline Sternberg on Nov 24, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    50 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Aline Sternberg on Jul 31, 2020

    2 pagesCH01

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    1 pagesCH02

    Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020

    1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    1 pagesCH04

    Change of details for Tower Bridge Funding No.4 Holdings Limited as a person with significant control on Aug 14, 2020

    2 pagesPSC05

    Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on Aug 19, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    45 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    4 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