THE TOWER NOMINEES NO.1 LIMITED

Company number 03541869

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 16/03/2021	(1 page)
21 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(4 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
20 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
20 Aug 2019	PSC05	Change of details for The Tower Limited Partnership as a person with significant control on 19 August 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
19 Apr 2018	TM01	Termination of appointment of Barry Abraham Stiefel as a director on 3 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Mark Harry Rosenberg as a director on 3 April 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
07 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(5 pages)
05 Feb 2016	AP03	Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015	(2 pages)
05 Feb 2016	TM02	Termination of appointment of Norman Clifford Brown as a secretary on 18 December 2015	(1 page)
06 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(5 pages)
20 Oct 2014	AD01	Registered office address changed from Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX England to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on 20 October 2014	(1 page)
17 Oct 2014	AD01	Registered office address changed from Suite a 204 Finchley Road London NW3 6BX to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on 17 October 2014	(1 page)
02 May 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(5 pages)