TITLE INVESTMENTS LTD
| Status | LIQUIDATION |
| Company No. | 08939285 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2014 |
| Age | 10 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TITLE INVESTMENTS LTD is an liquidation private limited company with number 08939285. It was incorporated 10 years, 2 months, 7 days ago, on 14 March 2014. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-02
Officer name: Mr Michael Peter Rea
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Oct 2023
Action Date: 23 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Oct 2022
Action Date: 23 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-23
Documents
Liquidation voluntary declaration of solvency
Date: 24 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Old address: The Walbrook Building 25 Walbrook London EC4N 8AW
Change date: 2021-11-04
Documents
Legacy
Date: 25 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-10-25
Documents
Legacy
Date: 25 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/21
Documents
Resolution
Date: 25 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Mr Charles Douglas Knowles Scott
Documents
Appoint person secretary company with name date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-05
Officer name: Mr Alistair Peel
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Mr Michael Peter Rea
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: James Ion Daniel Agnew
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: Blenheim House 1-2 Bridge Street Guildford GU1 4RY England
New address: The Walbrook Building 25 Walbrook London EC4N 8AW
Documents
Termination secretary company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iain Alexander Jamieson
Termination date: 2019-04-05
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Timothy David Johnson
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Jeremy Michael George Cary
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Alexander Jamieson
Termination date: 2019-04-05
Documents
Mortgage satisfy charge full
Date: 17 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089392850006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 089392850006
Documents
Mortgage satisfy charge full
Date: 19 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089392850001
Documents
Mortgage satisfy charge full
Date: 19 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089392850002
Documents
Mortgage satisfy charge full
Date: 19 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089392850003
Documents
Mortgage satisfy charge full
Date: 19 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089392850004
Documents
Mortgage satisfy charge full
Date: 19 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089392850005
Documents
Cessation of a person with significant control
Date: 23 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Turschwell
Cessation date: 2018-10-11
Documents
Cessation of a person with significant control
Date: 23 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-11
Psc name: Joanna Hayley Turschwell
Documents
Notification of a person with significant control
Date: 23 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stackhouse Poland Holdings Ltd
Notification date: 2018-10-11
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
New address: Blenheim House 1-2 Bridge Street Guildford GU1 4RY
Old address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
Change date: 2018-10-16
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Hayley Turschwell
Termination date: 2018-10-11
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-11
Officer name: David Turschwell
Documents
Appoint person secretary company with name date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Iain Alexander Jamieson
Appointment date: 2018-10-11
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-11
Officer name: Mr Iain Alexander Jamieson
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy David Johnson
Appointment date: 2018-10-11
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Michael George Cary
Appointment date: 2018-10-11
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-11
Officer name: Mr James Ion Daniel Agnew
Documents
Change account reference date company current shortened
Date: 15 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: 089392850005
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Address
Type: AD01
New address: Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Change date: 2017-11-08
Old address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2016
Action Date: 26 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-26
Charge number: 089392850004
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2016
Action Date: 26 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-26
Charge number: 089392850003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2016
Action Date: 04 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-04
Charge number: 089392850002
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Hayley Turschwell
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr David Turschwell
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2016
Action Date: 15 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089392850001
Charge creation date: 2016-01-15
Documents
Accounts amended with accounts type dormant
Date: 17 Apr 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AAMD
Made up date: 2015-01-31
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 06 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-06
Capital : 20,100 GBP
Documents
Change account reference date company current shortened
Date: 30 Apr 2014
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2015-03-31
Documents
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