TOWERPLOT LIMITED

Company number 03601671 ·

Dissolved

65 filings

Date Filing
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · C/O COFID CORPORATE SERVICES LIMITED SUITE 12 · 4/5 PARK PLACE · LONDON · LONDON · SW1A 1LP View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM · 16 DOVER STREET · LONDON · W1S 4LR View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM · 6 ALBEMARLE STREET · LONDON · W1S 4HG View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
14 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 SECRETARY RESIGNED View document
20 Mar 2007 DIRECTOR RESIGNED View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
30 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
17 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jul 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
2 May 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
22 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
30 Jul 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
30 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ View document
8 Jun 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
16 Aug 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View document
4 Mar 1999 DELIVERY EXT'D 3 MTH 31/12/99 View document
20 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
20 Aug 1998 S386 DIS APP AUDS 21/07/98 View document
20 Aug 1998 S366A DISP HOLDING AGM 21/07/98 View document
20 Aug 1998 S252 DISP LAYING ACC 21/07/98 View document
25 Jul 1998 SECRETARY RESIGNED View document
21 Jul 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document