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TWINAPLATE LIMITED

Company number 01098067

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2015 DS01 Application to strike the company off the register
04 May 2015 AD01 Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015
31 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
20 Nov 2014 SH20 Statement by Directors
20 Nov 2014 SH19 Statement of capital on 20 November 2014
  • GBP 1
20 Nov 2014 CAP-SS Solvency Statement dated 09/11/14
20 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100,000
11 Apr 2013 TM01 Termination of appointment of Ola Barreto-Morley as a director
30 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
30 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
09 Dec 2009 CH01 Director's details changed