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TWINLOCK INVESTMENTS LIMITED

Company number 06481377

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2017 AD01 Registered office address changed from Leverford House 219 Kingsbury Road London NW9 8XG to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 4 April 2017
03 Apr 2017 600 Appointment of a voluntary liquidator
03 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-21
03 Apr 2017 4.70 Declaration of solvency
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2017 MR04 Satisfaction of charge 1 in full
11 Mar 2017 MR04 Satisfaction of charge 3 in full
11 Mar 2017 MR04 Satisfaction of charge 2 in full
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
02 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 200
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
19 Mar 2015 AP01 Appointment of Mr Naran Velji Rabadia as a director on 31 January 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jul 2013 AD01 Registered office address changed from Leverford House Kingsbury Road London NW9 8XG United Kingdom on 18 July 2013
09 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
20 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2