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TWB (HOLDINGS) LIMITED

Company number 01723976

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
31 May 2022 SH19 Statement of capital on 31 May 2022
  • GBP 1
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 27/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Jun 2020 PSC07 Cessation of The Chandler Corporation Limited as a person with significant control on 1 January 2020
10 Jun 2020 PSC02 Notification of Latham Trust Limited as a person with significant control on 1 January 2020
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
02 Apr 2019 AP01 Appointment of Mrs Jennifer Elizabeth Martin as a director on 1 April 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-19
20 Nov 2018 CONNOT Change of name notice
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 MR04 Satisfaction of charge 10 in full