TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
Status | DISSOLVED |
Company No. | OC302902 |
Category | Limited Liability Partnership |
Incorporated | 30 Aug 2002 |
Age | 21 years, 8 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 17 Mar 2016 |
Years | 8 years, 1 month, 30 days |
SUMMARY
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP is an dissolved limited liability partnership with number OC302902. It was incorporated 21 years, 8 months, 17 days ago, on 30 August 2002 and it was dissolved 8 years, 1 month, 30 days ago, on 17 March 2016. The company address is 99 Kenton Road, Harrow, HA3 0AN, Middlesex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 14 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary determination
Date: 14 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Accounts with accounts type full
Date: 15 Oct 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 03 Oct 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-21
Documents
Annual return limited liability partnership with made up date
Date: 03 Apr 2014
Action Date: 21 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-21
Documents
Change person member limited liability partnership with name change date
Date: 02 Apr 2014
Action Date: 21 Aug 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Gordon Mcculloch
Change date: 2013-08-21
Documents
Accounts with accounts type full
Date: 03 Jan 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return limited liability partnership with made up date
Date: 10 Jun 2013
Action Date: 21 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-21
Documents
Change person member limited liability partnership with name change date
Date: 04 Jun 2013
Action Date: 30 Aug 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-08-30
Officer name: Rowley Stuart Ager
Documents
Termination member limited liability partnership with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Halcyon Films Limited
Documents
Accounts with accounts type full
Date: 18 Dec 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Accounts with accounts type full
Date: 16 Dec 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return limited liability partnership with made up date
Date: 24 Oct 2011
Action Date: 21 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-21
Documents
Gazette filings brought up to date
Date: 21 Sep 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Appoint corporate member limited liability partnership
Date: 22 Nov 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Bsp-Llp Management Services Limited
Documents
Appoint corporate member limited liability partnership
Date: 22 Nov 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Bsp-Llp Management Limited
Documents
Annual return limited liability partnership with made up date
Date: 12 Oct 2010
Action Date: 21 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-21
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: William John Watts
Change date: 2010-08-21
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Halcyon Films Limited
Change date: 2010-08-21
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-21
Officer name: James Peter Robinson
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-21
Officer name: Ian Mark Richardson
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-21
Officer name: David Felwick
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-21
Officer name: Phillip Timothy Boulton Reeve
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-21
Officer name: Federico Sergio Buccellati
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-21
Officer name: Peter Simon Fennell
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Alex Alexander
Change date: 2010-08-21
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-08-21
Officer name: Thomas White
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Neil Rhodri Thorburn
Change date: 2010-08-21
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Albert May
Change date: 2010-08-21
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2010
Action Date: 21 Aug 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Malcolm Lewis Donaldson
Change date: 2010-08-21
Documents
Gazette filings brought up to date
Date: 16 Jul 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2010
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Accounts with accounts type full
Date: 01 Mar 2010
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Accounts amended with made up date
Date: 01 Mar 2010
Action Date: 05 Apr 2005
Category: Accounts
Type: AAMD
Made up date: 2005-04-05
Documents
Accounts with accounts type full
Date: 01 Mar 2010
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Change registered office address limited liability partnership with date old address
Date: 02 Feb 2010
Action Date: 02 Feb 2010
Category: Address
Type: LLAD01
Change date: 2010-02-02
Old address: C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
Documents
Annual return limited liability partnership with made up date
Date: 11 Jan 2010
Action Date: 21 Aug 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-08-21
Documents
Change person member limited liability partnership with name change date
Date: 11 Jan 2010
Action Date: 26 Jan 2007
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Nicholas Leslie Hart
Change date: 2007-01-26
Documents
Change person member limited liability partnership with name change date
Date: 11 Jan 2010
Action Date: 22 Aug 2008
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Andrew James Davis
Change date: 2008-08-22
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 21/08/08
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 21/08/07
Documents
Legacy
Date: 24 Jun 2009
Category: Address
Type: LLP287
Description: Registered office changed on 24/06/2009 from 1 park place canary wharf london E14 4HJ
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304029
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303975
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC302832
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303972
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304028
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304030
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304026
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304025
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304027
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304024
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303973
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303976
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC302900
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303598
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303811
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303810
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC302898
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC304023
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LGLO
Description: LLP member global halcyon films LIMITED details changed by form received on 15-06-2009 for LLP OC303597
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LLP288c
Description: Member's particulars halcyon films LIMITED
Documents
Legacy
Date: 13 Feb 2007
Category: Officers
Type: 288b
Description: Member resigned
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2006
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/08/06
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/08/05
Documents
Legacy
Date: 03 Apr 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 03 Apr 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 21 Mar 2006
Category: Officers
Type: LGLO
Description: Member halcyon films LTD details changed by form received on 160306 for LLP OC303976
Documents
Legacy
Date: 20 Mar 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 04 Jan 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 17 Nov 2005
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 08 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 08/08/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP
Documents
Legacy
Date: 07 Jun 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/08/04
Documents
Legacy
Date: 03 May 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Accounts with accounts type full
Date: 19 Feb 2005
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 17 Nov 2004
Category: Officers
Type: LGLO
Description: Member bespoke (ukfs) films details changed by form received on 171104 for LLP OC302832
Documents
Legacy
Date: 27 Sep 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/08/03
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 27 Apr 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 27 Apr 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 27 Apr 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 19 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Feb 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 17 Feb 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
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