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TWYFORD HARPER LIMITED

Company number 06965766

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 2
22 Jul 2011 AP03 Appointment of Mr James Scott Cairns as a secretary
22 Jul 2011 CH01 Director's details changed for Mr James Scott Cairns on 1 July 2011
21 Jul 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
20 Jun 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AA Full accounts made up to 31 March 2010
31 Mar 2011 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
09 Sep 2010 AD01 Registered office address changed from First Floor 58 Davies Street London W1K 5JF on 9 September 2010
06 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
14 Apr 2010 TM01 Termination of appointment of John Kennedy as a director
26 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
24 Mar 2010 TM01 Termination of appointment of Robert Brook as a director
15 Mar 2010 AP01 Appointment of Mr James Scott Cairns as a director
22 Oct 2009 TM01 Termination of appointment of Vindex Services Limited as a director
22 Oct 2009 TM01 Termination of appointment of Vindex Limited as a director
22 Oct 2009 AP01 Appointment of Mr Robert William Middleton Brook as a director
22 Oct 2009 AP01 Appointment of John Anthony Bingham Kennedy as a director
06 Oct 2009 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB on 6 October 2009
02 Oct 2009 288b Appointment Terminated Director christine truedale
01 Oct 2009 MA Memorandum and Articles of Association
30 Sep 2009 CERTNM Company name changed mm&s (5492) LIMITED\certificate issued on 30/09/09
17 Jul 2009 NEWINC Incorporation