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TWIN PRIMES LIMITED

Company number 05297623

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Feb 2016 AD01 Registered office address changed from 1 Firsby Road London N16 6PX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 February 2016
09 Feb 2016 4.70 Declaration of solvency
09 Feb 2016 600 Appointment of a voluntary liquidator
09 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-03
21 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Shani Ram Du Sautoy on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Professor Marcus Peter Francis Du Sautoy on 18 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Dec 2008 363a Return made up to 26/11/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 26/11/07; full list of members