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TFW (LONDON) LIMITED

Company number 03979207

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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)
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 13 pages (13 pages)
08 Oct 2020	AD01	Registered office address changed from 32 Sackville Street London W1S 3EA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 October 2020	View PDF Registered office address changed from 32 Sackville Street London W1S 3EA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2020	TM01	Termination of appointment of Didier Maillard as a director on 14 May 2020	View PDF Termination of appointment of Didier Maillard as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Didier Frederic Maillard as a person with significant control on 4 October 2019	View PDF Cessation of Didier Frederic Maillard as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	PSC01	Notification of Didier Frederic Maillard as a person with significant control on 1 July 2019	View PDF Notification of Didier Frederic Maillard as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC07	Cessation of Einvestments Limited as a person with significant control on 1 July 2019	View PDF Cessation of Einvestments Limited as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2019	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)
05 Mar 2019	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)
07 Jan 2019	PSC02	Notification of Einvestments Limited as a person with significant control on 4 December 2018	View PDF Notification of Einvestments Limited as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 7 January 2019	View PDF Withdrawal of a person with significant control statement on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM02	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 5 December 2018	View PDF Termination of appointment of Regent Premium Secretary Ltd as a secretary on 5 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP01	Appointment of Mr Didier Maillard as a director on 5 December 2018	View PDF Appointment of Mr Didier Maillard as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 100,002	View PDF Statement of capital following an allotment of shares on 4 December 2018 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)

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