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TWENTY ONE GROUP LIMITED

Company number 02621788

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	View PDF Liquidators' statement of receipts and payments to 26 November 2017 - link opens in a new window - 16 pages (16 pages)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 15 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 15 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 13 pages (13 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2017	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	View PDF Liquidators' statement of receipts and payments to 26 November 2015 - link opens in a new window - 10 pages (10 pages)
28 Jan 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 10 pages (10 pages)
19 Mar 2014	CH01	Director's details changed for Mr Philip William Cowley on 3 March 2014	View PDF Director's details changed for Mr Philip William Cowley on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 9 December 2013	View PDF Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 109,620	View PDF Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 109,620 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2013	CH01	Director's details changed for Mr Philip William Cowley on 3 April 2013	View PDF Director's details changed for Mr Philip William Cowley on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AD01	Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG on 7 March 2013	View PDF Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG on 7 March 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	CH01	Director's details changed for Mr Philip William Cowley on 17 July 2012	View PDF Director's details changed for Mr Philip William Cowley on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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