TWYFORD HOLDINGS LIMITED

Company number 04118131

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2016	AP03	Appointment of Mrs Christine Chitty as a secretary on 14 December 2015	(2 pages)
18 Feb 2016	TM02	Termination of appointment of Bbm Secretaries Limited as a secretary on 14 December 2015	(1 page)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
07 Dec 2015	TM01	Termination of appointment of Juuso Sillanpaa as a director on 18 September 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Karl Spachmann as a director on 16 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Roland Iff as a director on 16 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Stephanie Kenway as a director on 16 October 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Gun Nilsson as a director on 18 September 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Mar 2015	AP01	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Sep 2014	SH20	Statement by Directors	(1 page)
27 Sep 2014	SH19	Statement of capital on 27 September 2014 GBP 1	(4 pages)
27 Sep 2014	CAP-SS	Solvency Statement dated 17/09/14	(1 page)
27 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 041181310006 in full	(4 pages)
07 Mar 2014	TM01	Termination of appointment of John Blackburn as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 82,549,001	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
05 Jun 2013	MR04	Satisfaction of charge 4 in full	(8 pages)