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TWINLOCK LIMITED

Company number 00162422

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 May 2020	SH19	Statement of capital on 27 May 2020 GBP 1	View PDF Statement of capital on 27 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2020	CAP-SS	Solvency Statement dated 20/05/20	View PDF Solvency Statement dated 20/05/20 - link opens in a new window - 2 pages (2 pages)
27 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of Christopher Neil Hopkinson as a director on 30 April 2018	View PDF Termination of appointment of Christopher Neil Hopkinson as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP03	Appointment of Mr Robert Michael Grimes as a secretary on 30 April 2018	View PDF Appointment of Mr Robert Michael Grimes as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Richard Mark Geddie as a director on 30 April 2018	View PDF Termination of appointment of Richard Mark Geddie as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Richard Mark Geddie as a secretary on 30 April 2018	View PDF Termination of appointment of Richard Mark Geddie as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
25 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	AP01	Appointment of Dr Walter Joe Thomas as a director on 7 March 2017	View PDF Appointment of Dr Walter Joe Thomas as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,679,791.6	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,679,791.6 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	TM01	Termination of appointment of Andrew Stephen Page as a director on 7 July 2015	View PDF Termination of appointment of Andrew Stephen Page as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015	View PDF Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)

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