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TOWERPORT LIMITED

Company number 07448743

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 15 May 2013	View PDF Liquidators' statement of receipts and payments to 15 May 2013 - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AD01	Registered office address changed from 308-310 Elveden Road London NW10 7st on 15 June 2012	View PDF Registered office address changed from 308-310 Elveden Road London NW10 7st on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-16 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 1,000,000	View PDF Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AD01	Registered office address changed from Lancaster House Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP on 31 March 2011	View PDF Registered office address changed from Lancaster House Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Purch entire share cap of kolak snack foods LIMITED 10/03/2011	View PDF Resolutions RES13 ‐ Purch entire share cap of kolak snack foods LIMITED 10/03/2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 10 March 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AP01	Appointment of Ashok Mathuradas Lakhani as a director	View PDF Appointment of Ashok Mathuradas Lakhani as a director - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/03/2011	View PDF Resolutions RES13 ‐ Company business 10/03/2011 - link opens in a new window - 9 pages (9 pages)
03 Dec 2010	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	View PDF Termination of appointment of Crs Legal Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Richard Hardbattle as a director	View PDF Termination of appointment of Richard Hardbattle as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AP01	Appointment of Pradip Khodidas Dhamecha as a director	View PDF Appointment of Pradip Khodidas Dhamecha as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 December 2010	View PDF Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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TOWERPORT LIMITED

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