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Company number 00743527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 31	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 31 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 31	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 31 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 31	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 31 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	CH04	Secretary's details changed for Towerace Limited on 1 December 2012	View PDF Secretary's details changed for Towerace Limited on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Michael Cotton Garratt on 1 December 2012	View PDF Director's details changed for Mr Michael Cotton Garratt on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from Greystones Victoria Road Malvern Worcestershire WR14 2TE on 7 February 2012	View PDF Registered office address changed from Greystones Victoria Road Malvern Worcestershire WR14 2TE on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jan 2012	AD01	Registered office address changed from Sterling House 177-181 Farnham Rd Slough Berkshire SL1 4XP on 26 January 2012	View PDF Registered office address changed from Sterling House 177-181 Farnham Rd Slough Berkshire SL1 4XP on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CERTNM	Company name changed capital & provincial (estate & travel agents)\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-02-03	View PDF Company name changed capital & provincial (estate & travel agents)\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-02-03 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01	View PDF Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 - link opens in a new window - 6 pages (6 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)

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