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TWEEDWIND (THREE) LIMITED

Company number 03775645

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
08 Jan 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Fredrik Jonas Widlund as a director on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 8 January 2019
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 AD01 Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
26 Mar 2018 AD01 Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
20 Dec 2016 DS02 Withdraw the company strike off application
12 Oct 2016 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
20 Nov 2015 CH01 Director's details changed for Mr Erik Henry Klotz on 1 October 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 21 May 2015
Statement of capital on 2015-06-15
  • GBP 2
06 Nov 2014 AP01 Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 21 May 2014
Statement of capital on 2014-06-05
  • GBP 2