- Company Overview for TWINAPLATE LIMITED (01098067)
- Filing history for TWINAPLATE LIMITED (01098067)
- People for TWINAPLATE LIMITED (01098067)
- Charges for TWINAPLATE LIMITED (01098067)
- More for TWINAPLATE LIMITED (01098067)
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) |
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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
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20 Nov 2014 | SH20 | Statement by Directors | |
20 Nov 2014 | SH19 |
Statement of capital on 20 November 2014
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20 Nov 2014 | CAP-SS | Solvency Statement dated 09/11/14 | |
20 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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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 |