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TWIT CO LIMITED

Company number 06319785

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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)
26 Feb 2015 AD01 Registered office address changed from Old Garness Farm, Llanteg Narberth Pembrokeshire SA67 8PX to The Lodge Cosheston Hall Pembroke Dock Dyfed SA72 4TT on 26 February 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
13 May 2013 TM01 Termination of appointment of a director
10 Jan 2013 TM01 Termination of appointment of Jeanette Newberry as a director
10 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Dec 2011 ANNOTATION Rectified The TM01 was removed from the public register on 27/01/2016 as it was invalid or ineffective
04 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Jeanette Denise Newberry on 23 July 2010
05 Oct 2010 CH01 Director's details changed for William Gething Lewis on 23 July 2010
07 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 31/01/2009
31 Oct 2008 363a Return made up to 23/07/08; full list of members
07 Aug 2008 88(2) Ad 19/06/08\gbp si 100000@1=100000\gbp ic 1/100001\
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital