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TWIF PARTNERS LTD

Company number 06622440

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
25 May 2018 AD01 Registered office address changed from 7 Bristol Gardens London W9 2JG England to Apartment 24 12 Hermitage Street London W2 1BH on 25 May 2018
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Oct 2016 CH01 Director's details changed for Mr Stefan Karl Peter Schneider on 9 February 2016
24 Oct 2016 CH01 Director's details changed for Ms Rajaa Mekouar on 5 January 2016
24 Oct 2016 CH01 Director's details changed for Ms Rajaa Mekouar on 5 January 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,501
10 Feb 2016 CERTNM Company name changed maera capital LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,500
09 Feb 2016 AP01 Appointment of Mr Stefan Karl Peter Schneider as a director on 9 February 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AD01 Registered office address changed from 14 Basil Street London SW3 1AJ to 7 Bristol Gardens London W9 2JG on 6 November 2015
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
20 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
13 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12