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TWCL LIMITED

Company number 04274466

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 August 2021
24 Aug 2020 AD01 Registered office address changed from 319 Ballards Lane Pearl Assurance House London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 24 August 2020
24 Aug 2020 AD01 Registered office address changed from C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England to 319 Ballards Lane Pearl Assurance House London N12 8LY on 24 August 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-03
17 Aug 2020 LIQ01 Declaration of solvency
17 Aug 2020 600 Appointment of a voluntary liquidator
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2020 PSC07 Cessation of Albion Technology & General Vct Plc as a person with significant control on 8 June 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019
26 Mar 2019 AP01 Appointment of Mr Edward William Anthony Lascelles as a director on 26 March 2019
09 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
15 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 PSC02 Notification of Albion Ventures Limited as a person with significant control on 15 December 2017
19 Dec 2017 PSC07 Cessation of William James Peaker as a person with significant control on 15 December 2017
26 Sep 2017 AD01 Registered office address changed from C/O Albion Ventures Llp, 1 King's Arms Yard London EC2R 7AF England to C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF on 26 September 2017
26 Sep 2017 PSC05 Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017
26 Sep 2017 TM01 Termination of appointment of Fritz Ternofsky as a director on 26 September 2017
31 Jul 2017 AA Full accounts made up to 30 September 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02