TOWERGATE MANAGEMENT SERVICES LIMITED

Company number 00892968

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 AD01 Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 September 2017
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-15
07 Sep 2017 LIQ01 Declaration of solvency
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50,000
13 May 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
30 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
21 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 14 September 2015
21 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50,000
27 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 CERTNM Company name changed hall & clarke insurance brokers LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,000
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary on 25 November 2013
09 Oct 2013 TM02 Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 8 October 2013
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012