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TRANSWORLD PLUS LTD

Company number 07974427

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2022 DS01 Application to strike the company off the register
13 Oct 2022 TM01 Termination of appointment of Keith Andrew Brent as a director on 4 October 2022
13 Oct 2022 TM01 Termination of appointment of Marcus Elliot-Square as a director on 4 October 2022
29 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 CS01 Confirmation statement made on 1 March 2022 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 May 2020 CS01 Confirmation statement made on 1 March 2020 with updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
15 Feb 2019 TM02 Termination of appointment of Mwlaw Services Limited as a secretary on 1 January 2019
28 Jun 2018 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 47 Butt Road Colchester Essex CO3 3BZ on 28 June 2018
31 May 2018 AP01 Appointment of Mr Keith Andrew Brent as a director on 23 May 2018
31 May 2018 TM01 Termination of appointment of Ross James Bryan as a director on 23 May 2018
31 May 2018 PSC07 Cessation of Ross James Bryan as a person with significant control on 23 May 2018
22 May 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 2018 MAR Re-registration of Memorandum and Articles
22 May 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 May 2018 RR02 Re-registration from a public company to a private limited company
04 Apr 2018 AA Full accounts made up to 30 September 2017