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TOWERGATE FINANCE PLC

Company number 07217267

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2016 2.24B Administrator's progress report to 22 March 2016
07 Apr 2016 2.35B Notice of move from Administration to Dissolution on 22 March 2016
09 Nov 2015 2.24B Administrator's progress report to 1 October 2015
23 Jul 2015 MR04 Satisfaction of charge 2 in full
11 Jul 2015 MR04 Satisfaction of charge 1 in full
27 May 2015 F2.18 Notice of deemed approval of proposals
12 May 2015 2.17B Statement of administrator's proposal
29 Apr 2015 MR04 Satisfaction of charge 072172670003 in full
17 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 714,280,144
17 Apr 2015 AD01 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Hill House 1 Little New Street London EC4A 3TR on 17 April 2015
16 Apr 2015 2.12B Appointment of an administrator
02 Apr 2015 OC Scheme arrangement-senior unsecu
02 Apr 2015 OC Scheme arrangement(senior secure
19 Nov 2014 AUD Auditor's resignation
05 Nov 2014 MISC Section 519
03 Nov 2014 AP01 Appointment of Alastair David Lyons as a director on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
24 Jun 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 715,488,973
10 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 714,280,144
29 Nov 2013 TM02 Termination of appointment of Scott Egan as a secretary
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
01 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
01 Nov 2013 AP03 Appointment of Scott Egan as a secretary