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TWERNE LIMITED

Company number 03329704

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DS01 Application to strike the company off the register
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
02 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 105,000
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 21 March 2011
02 Mar 2011 AD01 Registered office address changed from 22 Sansome Walk Worcester WR1 1LS on 2 March 2011
20 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 TM02 Termination of appointment of Close Trading Companies Secretaries Limited as a secretary
24 Sep 2010 TM01 Termination of appointment of Christopher Taylor as a director
17 Sep 2010 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 17 September 2010
17 Sep 2010 AP01 Appointment of Raymond Douglas Hunter as a director
17 Sep 2010 AP01 Appointment of Elizabeth Jean Hunter as a director
16 Sep 2010 TM01 Termination of appointment of Kieran Larkin as a director
16 Sep 2010 TM01 Termination of appointment of Oliver Ellingham as a director
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
30 Nov 2009 AP01 Appointment of Mr Nicholas Edward Vellacott Jenkins as a director
02 Nov 2009 TM01 Termination of appointment of David Watkins as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009