TOWER HOUSE CONSULTING LTD

Company Documents

DateDescription
21/10/2521 October 2025 NewFinal Gazette dissolved following liquidation

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21/10/2521 October 2025 NewFinal Gazette dissolved following liquidation

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21/07/2521 July 2025 Return of final meeting in a creditors' voluntary winding up

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26/02/2526 February 2025 Statement of affairs

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26/02/2526 February 2025 Appointment of a voluntary liquidator

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26/02/2526 February 2025 Resolutions

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26/02/2526 February 2025 Registered office address changed from First Floor Office 3 389 Ringwood Road Poole Dorset BH12 4LT England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-02-26

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30/01/2530 January 2025 Termination of appointment of Marisa Scarano as a director on 2025-01-10

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30/01/2530 January 2025 Notification of William Drake as a person with significant control on 2025-01-10

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30/01/2530 January 2025 Cessation of Marisa Scarano as a person with significant control on 2025-01-10

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30/01/2530 January 2025 Appointment of Mr William Drake as a director on 2025-01-10

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30/01/2530 January 2025 Appointment of Mr Willliam Drake as a director on 2025-01-10

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10/01/2510 January 2025 Termination of appointment of Heidi Patel as a director on 2025-01-10

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10/01/2510 January 2025 Appointment of Mrs Marisa Scarano as a director on 2025-01-10

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10/01/2510 January 2025 Cessation of Heidi Patel as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Notification of Marisa Scarano as a person with significant control on 2025-01-10

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19/06/2419 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-08-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with updates

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26/05/2326 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI PATEL / 06/02/2020

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE ENGLAND

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MS HEIDI PATEL / 06/02/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS ENGLAND

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MS HEIDI PATEL / 12/04/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI PATEL / 12/04/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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