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TWELVE 2009 LTD

Company number 06777492

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 15 pages (15 pages)
30 Sep 2019	4.68	Liquidators' statement of receipts and payments to 13 November 2016	View PDF Liquidators' statement of receipts and payments to 13 November 2016 - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	View PDF Liquidators' statement of receipts and payments to 13 November 2018 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	View PDF Liquidators' statement of receipts and payments to 13 November 2017 - link opens in a new window - 15 pages (15 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AD01	Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 December 2014	View PDF Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AD01	Registered office address changed from 22 Welbeck Street London W1G 8EF on 31 March 2014	View PDF Registered office address changed from 22 Welbeck Street London W1G 8EF on 31 March 2014 - link opens in a new window - 1 page (1 page)
31 Mar 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 - 7 pages (7 pages)
24 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 - 13 pages (13 pages)
18 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
18 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	CH01	Director's details changed for Mr Jonathan David Charles Davis on 18 January 2011	View PDF Director's details changed for Mr Jonathan David Charles Davis on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Dec 2008	288b	Appointment terminated secretary jonathan davis	View PDF Appointment terminated secretary jonathan davis - link opens in a new window - 1 page (1 page)
30 Dec 2008	288c	Director's change of particulars / david johnathan / 23/12/2008	View PDF Director's change of particulars / david johnathan / 23/12/2008 - link opens in a new window - 2 pages (2 pages)

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