- Company Overview for TWCL LIMITED (04274466)
- Filing history for TWCL LIMITED (04274466)
- People for TWCL LIMITED (04274466)
- Charges for TWCL LIMITED (04274466)
- Insolvency for TWCL LIMITED (04274466)
- More for TWCL LIMITED (04274466)
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) |
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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
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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
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