TOWNHOUSE PROCUREMENT LTD
| Status | LIQUIDATION |
| Company No. | 07960822 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2012 |
| Age | 12 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TOWNHOUSE PROCUREMENT LTD is an liquidation private limited company with number 07960822. It was incorporated 12 years, 2 months, 23 days ago, on 22 February 2012. The company address is DUFF & PHELPS LTD DUFF & PHELPS LTD, Manchester, M2 1EW.
Company Fillings
Liquidation voluntary removal of liquidator by court
Date: 10 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2023
Action Date: 25 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2022
Action Date: 25 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Sep 2021
Action Date: 25 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-25
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 16 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-21
Officer name: Jeremy Kevin Roberts
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Moran
Termination date: 2020-07-21
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-21
Officer name: John Ernest Branagan
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2020
Action Date: 15 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-15
Old address: 98 King Street Knutsford Cheshire WA16 6HQ
New address: The Chancery 58 Spring Gardens Manchester M2 1EW
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 21 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 27 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-29
Officer name: Andrew Peter Haigh
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-19
Officer name: Katie Louise Muncaster
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Jonathan James Buckle
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 17 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 May 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 28 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Moran
Change date: 2016-10-21
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ernest Branagan
Appointment date: 2016-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Mrs Katie Louise Muncaster
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Moran
Appointment date: 2016-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Buckle
Appointment date: 2016-06-06
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Timothy Alan Bacon
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Alan Bacon
Change date: 2015-07-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Andrew Peter Haigh
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Alan Bacon
Change date: 2015-01-01
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Jeremy Kevin Roberts
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Address
Type: AD01
Old address: 4-6 Princess Street Knutsford Cheshire WA16 6DD
Change date: 2014-04-07
Documents
Accounts with accounts type dormant
Date: 28 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 28 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-28
Officer name: Mr Jeremy Kevin Roberts
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Certificate change of name company
Date: 11 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed suburbia bar lounge and club LIMITED\certificate issued on 11/10/12
Documents
Change account reference date company current extended
Date: 22 Feb 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
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