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TWEENIES LIMITED

Company number 03643494

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
30 Nov 2010 AA Full accounts made up to 28 February 2010
18 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 1,000
18 Nov 2010 AP01 Appointment of Mr Jeffrey Dodd Farnath as a director
18 Nov 2010 TM01 Termination of appointment of John Engelman as a director
15 Apr 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
19 Oct 2009 AP01 Appointment of Nicholas William Lowe as a director
19 Oct 2009 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009
15 Oct 2009 TM01 Termination of appointment of Edward Knighton as a director
20 May 2009 288a Director appointed eric ellenbogen
20 May 2009 288a Director appointed john engelman
23 Jan 2009 288a Secretary appointed paul richard ashworth
23 Jan 2009 288b Appointment Terminated Secretary irvin fishman
23 Jan 2009 288b Appointment Terminated Director nicholas phillips
07 Jan 2009 288a Director appointed edward myles knighton
29 Sep 2008 363a Return made up to 29/09/08; full list of members
05 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
27 Aug 2008 AA Accounts made up to 31 December 2007
22 Aug 2008 288a Director appointed paul richard ashworth
22 Aug 2008 288b Appointment Terminated Director elizabeth gaines
14 May 2008 288a Director appointed mr nicholas james turner phillips
13 May 2008 288b Appointment Terminated Director michael heap