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TRANSWORLD DIRECT LTD

Company number 04749907

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	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 - 11 pages (11 pages)
24 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
23 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Feb 2018	AD01	Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 February 2018	View PDF Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05 - link opens in a new window - 1 page (1 page)
08 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	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)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2016	CH01	Director's details changed for Linda Ellen Firmani on 1 January 2015	View PDF Director's details changed for Linda Ellen Firmani on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	CERTNM	Company name changed heritage jewellers group LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-15	View PDF Company name changed heritage jewellers group LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-15 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AD01	Registered office address changed from C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 7 August 2013	View PDF Registered office address changed from C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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