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TITAN LONDON LTD

Company number 08020106

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 17 May 2018	View PDF Liquidators' statement of receipts and payments to 17 May 2018 - link opens in a new window - 14 pages (14 pages)
09 May 2018	AD01	Registered office address changed from C/O Valentine & Co. 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 May 2018	View PDF Registered office address changed from C/O Valentine & Co. 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2017	AD01	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to C/O Valentine & Co. 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 June 2017	View PDF Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to C/O Valentine & Co. 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AD01	Registered office address changed from Thomond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR England to 162-164 High Street Rayleigh Essex SS6 7BS on 1 November 2016	View PDF Registered office address changed from Thomond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR England to 162-164 High Street Rayleigh Essex SS6 7BS on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	MR04	Satisfaction of charge 080201060001 in full	View PDF Satisfaction of charge 080201060001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2016	MR01	Registration of charge 080201060001, created on 3 June 2016	View PDF Registration of charge 080201060001, created on 3 June 2016 - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AD01	Registered office address changed from Thormond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR to Thomond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR on 29 January 2016	View PDF Registered office address changed from Thormond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR to Thomond House Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR on 29 January 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	View PDF Current accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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