TOWAN HEIGHTS LLP
Company is dissolved
General Information
NAME
TOWAN HEIGHTS LLP
COMPANY NUMBER
OC380834
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
06/12/2012
21/01/2015
VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP
TRURO
TR4 9LF
Ground Floor
Green Court, Truro Business Park
Truro
TR4 9LF
TR4 9LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Board Member Richard James Pearce (913456299) Appointed |
| 12/01/2019 | New Accounts filed |
| 20/12/2018 | Khairiah Khairuddin Yusof (919745262) has left the board |
Credit Risk Overview
Want to learn more about TOWAN HEIGHTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWAN HEIGHTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWAN HEIGHTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2012 - 06/12/2013 (1years) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2013 - 02/08/2017 (3 years and 7 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2013 - 06/04/2018 (4 years and 4 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2013 - 06/04/2018 (4 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2013 - 02/08/2017 (3 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Board Member Richard James Pearce (913456299) Appointed |
| 12/01/2019 | New Accounts filed |
| 20/12/2018 | Khairiah Khairuddin Yusof (919745262) has left the board |
| 20/12/2018 | Dorothy Teng Poh Huay (919745255) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Tam Lam Keongs (919745260) has left the board |
| 25/06/2018 | Chantelle Mary-Lou Botha (919745259) has left the board |
| 25/06/2018 | Ang Bee Lay Charlotte (919745254) has left the board |
| 25/06/2018 | BKW HOLDINGS (NDB) SDN BHD (919745253) has left the board |
| 07/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Thomas William David Carr (919464195) Appointed |
| 16/05/2016 | New Board Member Richard James Pearce (913456299) Appointed |
| 16/05/2016 | VERTO HOMES LTD (919745252) has left the board |
| 23/01/2016 | New Accounts filed |
| 13/05/2015 | Change in Reg. Office |
| 13/05/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Chantelle Mary-Lou Botha (919745259) Appointed |
| 11/05/2015 | Richard James Pearce (913456299) has left the board |
| 11/05/2015 | Thomas William David Carr (917139278) has left the board |
| 11/05/2015 | New Board Member Tam Lam Keongs (919745260) Appointed |
| 11/05/2015 | New Board Member Khairiah Khairuddin Yusof (919745262) Appointed |
| 11/05/2015 | New Board Member Ang Bee Lay Charlotte (919745254) Appointed |
| 11/05/2015 | New Board Member Dorothy Teng Poh Huay (919745255) Appointed |
| 11/05/2015 | New Board Member VERTO HOMES LTD (919745252) Appointed |
| 11/05/2015 | New Board Member BKW HOLDINGS (NDB) SDN BHD (919745253) Appointed |
| 12/01/2015 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
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