Advanced company searchLink opens in new window

TWP (NEWCO) 108 LIMITED

Company number 07664090

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
13 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Nov 2012 AP01 Appointment of Mr Gareth Thomas O'hara as a director on 8 November 2012
08 Nov 2012 TM01 Termination of appointment of David Jason Ross as a director on 8 November 2012
08 Nov 2012 TM01 Termination of appointment of Stephen Roger Barnes as a director on 8 November 2012
08 Nov 2012 AP01 Appointment of Mr Jeremy Basil Parkin as a director on 8 November 2012
08 Aug 2012 AP01 Appointment of Mr David Jason Ross as a director on 8 August 2012
08 Aug 2012 AP01 Appointment of Mr Stephen Roger Barnes as a director on 8 August 2012
08 Aug 2012 TM01 Termination of appointment of Jeremy Basil Parkin as a director on 8 August 2012
08 Aug 2012 TM01 Termination of appointment of Gareth Thomas O'hara as a director on 8 August 2012
26 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-18
26 Jul 2012 CONNOT Change of name notice
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 1
31 Aug 2011 AD01 Registered office address changed from C/O Rödl & Partner 170 Edmund Street Birmingham West Midlands B3 2HB England on 31 August 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2011 AD01 Registered office address changed from 41 Church Street Birmingham B3 2RT England on 23 June 2011
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted