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TWS (HOLDINGS) LIMITED

Company number 08098345

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Aug 2017 CH01 Director's details changed for Mr Mark Roland Pearce on 15 August 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Cressida Jane Pearce as a director on 14 December 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 671
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 671
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 671
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 671
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 4
01 Aug 2012 AP01 Appointment of Cressida Jane Pearce as a director
12 Jul 2012 CERTNM Company name changed wakeco (445) LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
05 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-29
05 Jul 2012 CONNOT Change of name notice