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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
10 Apr 2024 AP03 Appointment of Charlotte Davies as a secretary on 31 March 2024
10 Apr 2024 AP01 Appointment of Ms Charlotte Davies as a director on 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Gavin Raymond White as a director on 31 March 2024
10 Apr 2024 TM02 Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2024 DS01 Application to strike the company off the register
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 1
20 Dec 2023 SH20 Statement by Directors
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
20 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
25 May 2023 AP01 Appointment of Mr Gavin Raymond White as a director on 19 May 2023
25 May 2023 TM01 Termination of appointment of Charlotte Davies as a director on 19 May 2023
25 May 2023 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023
25 May 2023 AP01 Appointment of Ms Zoe Preston as a director on 19 May 2023
11 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
11 May 2023 PSC05 Change of details for Towry Group Limited as a person with significant control on 14 June 2022
11 May 2023 AD04 Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG
26 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 TM01 Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
23 Sep 2022 AP01 Appointment of Charlotte Davies as a director on 21 September 2022
29 Jun 2022 CH01 Director's details changed for Mr Christopher Woodhouse on 14 June 2022
28 Jun 2022 CH03 Secretary's details changed for Mr Gavin Raymond White on 14 June 2022