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TWCC REALISATIONS LIMITED

Company number 04260857

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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)
03 Feb 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 29 May 2024
10 Jan 2024 LIQ10 Removal of liquidator by court order
02 Jan 2024 600 Appointment of a voluntary liquidator
21 Jun 2023 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 67 Grosvenor Street Mayfair London W1Kk 3Jn on 21 June 2023
07 Jun 2023 LIQ02 Statement of affairs
07 Jun 2023 600 Appointment of a voluntary liquidator
07 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30
29 Nov 2022 CERTNM Company name changed the wicked coffee company LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
18 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 AP01 Appointment of Mrs Kathleen Ann Warner as a director on 17 June 2022
17 Jun 2022 TM01 Termination of appointment of John Edward Warner as a director on 28 April 2022
28 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
06 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 AP01 Appointment of Mr John Edward Warner as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Fergus James Walsh as a director on 17 July 2018
18 Jul 2018 TM01 Termination of appointment of Michael David Stangroom as a director on 17 July 2018
21 Mar 2018 TM02 Termination of appointment of Winifred Rona Walsh as a secretary on 21 March 2018