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TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED

Company number 07797788

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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)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Oct 2016 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1st Floor 26-28 Bedford Row London WC1R 4HE on 26 October 2016
21 Oct 2016 4.70 Declaration of solvency
21 Oct 2016 600 Appointment of a voluntary liquidator
21 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 5 October 2015 no member list
17 Jun 2015 AP01 Appointment of Mr Andrew David Parsons as a director on 9 June 2015
17 Jun 2015 TM01 Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 5 October 2014 no member list
25 Oct 2013 AR01 Annual return made up to 5 October 2013 no member list
25 Oct 2013 CH02 Director's details changed for Dv4 Administration Limited on 5 October 2011
02 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 5 October 2012 no member list
05 Oct 2011 NEWINC Incorporation