TOWRY HOLDINGS LIMITED filing history - Find and update company information

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TOWRY HOLDINGS LIMITED

Company number 04773122

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ms Charlotte Davies as a director on 31 March 2024	View PDF Appointment of Ms Charlotte Davies as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Gavin Raymond White as a director on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account/amount credited to a reserve and treated as realised profits 20/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account/amount credited to a reserve and treated as realised profits 20/12/2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
25 May 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 19 May 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Gavin Raymond White as a director on 19 May 2023	View PDF Appointment of Mr Gavin Raymond White as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Charlotte Davies as a director on 19 May 2023	View PDF Termination of appointment of Charlotte Davies as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023	View PDF Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Ms Zoe Preston as a director on 19 May 2023	View PDF Appointment of Ms Zoe Preston as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC05	Change of details for Towry Group Limited as a person with significant control on 14 June 2022	View PDF Change of details for Towry Group Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD04	Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG	View PDF Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Sep 2022	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022	View PDF Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Charlotte Davies as a director on 21 September 2022	View PDF Appointment of Charlotte Davies as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	View PDF Director's details changed for Mr Christopher Woodhouse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)

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