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TWP (NEWCO) 66 LIMITED

Company number 06820241

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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)
18 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 MISC Section 516
06 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 May 2010
14 May 2010 SH10 Particulars of variation of rights attached to shares
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
03 Sep 2009 88(2) Ad 20/08/09\gbp si 3000@1=3000\gbp ic 24000000/24003000\
03 Sep 2009 SA Statement of affairs
03 Sep 2009 88(2) Ad 20/08/09\gbp si 20999999@1=20999999\gbp ic 3000001/24000000\
03 Sep 2009 88(2) Ad 20/08/09\gbp si 3000000@1=3000000\gbp ic 1/3000001\
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreement 20/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2009 123 Gbp nc 1000/24010000\20/08/09
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2009 288b Appointment terminated director and secretary jeremy parkin
23 Jul 2009 287 Registered office changed on 23/07/2009 from 41 church street birmingham west midlands B3 2RT
23 Jul 2009 288b Appointment terminated director gareth o'hara
23 Jul 2009 288a Director and secretary appointed gerard barnes
23 Jul 2009 288a Director appointed david ross
16 Feb 2009 NEWINC Incorporation