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TOWER WHARF LTD

Company number 09139412

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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)
25 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
13 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AD01	Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 12 February 2024	View PDF Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 8 November 2023	View PDF Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jan 2023	AP03	Appointment of Barry O'loughlin as a secretary on 11 January 2023	View PDF Appointment of Barry O'loughlin as a secretary on 11 January 2023 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR01	Registration of charge 091394120008, created on 8 August 2022	View PDF Registration of charge 091394120008, created on 8 August 2022 - link opens in a new window - 51 pages (51 pages)
24 Jun 2022	TM02	Termination of appointment of Clare Gaskell as a secretary on 24 June 2022	View PDF Termination of appointment of Clare Gaskell as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP03	Appointment of Mrs Clare Gaskell as a secretary on 1 January 2022	View PDF Appointment of Mrs Clare Gaskell as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Anthony Tinker as a director on 26 October 2020	View PDF Termination of appointment of Anthony Tinker as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Alexi Luke Karolemeas as a director on 26 October 2020	View PDF Termination of appointment of Alexi Luke Karolemeas as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Christopher Ramon Fry as a director on 26 October 2020	View PDF Termination of appointment of Christopher Ramon Fry as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)

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TOWER WHARF LTD

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