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TWT CONSULTING LIMITED

Company number 02619164

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 26 April 2016
13 May 2015 AD01 Registered office address changed from Unit 47 10 Wild Street London WC2B 4RL England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 13 May 2015
12 May 2015 4.70 Declaration of solvency
12 May 2015 600 Appointment of a voluntary liquidator
12 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 TM01 Termination of appointment of Foon Tse as a director on 10 April 2015
21 Nov 2014 AD01 Registered office address changed from 15 Scutari Road East Dulwich London Se22 Onn to Unit 47 10 Wild Street London WC2B 4RL on 21 November 2014
21 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 CH03 Secretary's details changed for Mr Wong Tse on 11 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Wong Tse on 11 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Foon Tse on 11 June 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Aug 2011 AAMD Amended accounts made up to 31 July 2009
27 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Foon Tse on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mr Wong Tse on 1 October 2009