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TOWER HILL PROPERTY INVESTMENTS (10) LIMITED

Company number 02407853

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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)
13 Apr 2024 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
13 Apr 2024 AD02 Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
11 Apr 2024 AD01 Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 11 April 2024
11 Apr 2024 LIQ01 Declaration of solvency
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
21 Mar 2024 TM02 Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 18 March 2024
01 Mar 2024 TM01 Termination of appointment of Christopher Alan Hastings as a director on 28 February 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
02 Feb 2024 AP01 Appointment of Mr Paul Clarke as a director on 31 January 2024
11 Jan 2024 MR04 Satisfaction of charge 5 in full
05 Dec 2023 TM01 Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
21 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
25 Apr 2022 AA Full accounts made up to 31 October 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
07 May 2021 AA Full accounts made up to 31 October 2020
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
26 Jan 2021 CH01 Director's details changed for Mr. Christopher Alan Hastings on 14 January 2021
01 Jul 2020 AA Full accounts made up to 31 October 2019
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Jan 2020 CH01 Director's details changed for Mr. Christopher Alan Hastings on 15 January 2020
08 Nov 2019 AD01 Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 8 November 2019
28 Jun 2019 AA Full accounts made up to 31 October 2018
20 May 2019 TM01 Termination of appointment of Stuart Donald Cook as a director on 5 April 2019