TOWNLEY-HUGHES AND COMPANY LIMITED

Company number 01015272

Date	Type	Description	View / Download
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 28 November 2023	(25 pages)
14 Feb 2023	AD01	Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023	(2 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 November 2022	(27 pages)
21 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
08 Jan 2022	LIQ02	Statement of affairs	(16 pages)
08 Dec 2021	AD01	Registered office address changed from Unit 22 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EN to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 8 December 2021	(2 pages)
08 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
02 Sep 2021	TM01	Termination of appointment of Peter Kenneth Kilgallon as a director on 20 August 2021	(1 page)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(10 pages) Download iXBRL
14 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(11 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
18 Jun 2019	MR01	Registration of charge 010152720002, created on 18 June 2019	(36 pages)
11 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
11 Oct 2018	PSC04	Change of details for Mr Martin John Townley as a person with significant control on 29 June 2018	(2 pages)
11 Oct 2018	PSC07	Cessation of Allan George Waters as a person with significant control on 29 June 2018	(1 page)
06 Aug 2018	SH03	Purchase of own shares.	(3 pages)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 1,328	(4 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Jul 2018	TM01	Termination of appointment of Alan George Waters as a director on 30 June 2018	(1 page)
09 May 2018	AP03	Appointment of Mr Allan George Waters as a secretary on 9 May 2018	(2 pages)