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TWILE LIMITED

Company number 08258037

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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 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
26 Oct 2018 TM01 Termination of appointment of Neil Andrew Macdonald as a director on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of Benjamin Rowe Bennett as a director on 17 October 2018
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
02 Aug 2017 TM01 Termination of appointment of Kelly Marsden as a director on 31 July 2017
20 Jun 2017 AA Micro company accounts made up to 30 April 2017
25 May 2017 AP01 Appointment of Mr Benjamin Rowe Bennett as a director on 13 May 2017
24 May 2017 TM01 Termination of appointment of Darren David Makarem as a director on 13 May 2017
17 Mar 2017 MA Memorandum and Articles of Association
14 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2017 MR01 Registration of charge 082580370002, created on 22 February 2017
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Sep 2016 AA Micro company accounts made up to 30 April 2016
17 Jun 2016 CH01 Director's details changed for Mr Paul Robert Brooks on 17 June 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 42.26
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2016 AP01 Appointment of Mr Darren David Makarem as a director on 15 January 2016
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 33.26
22 May 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 33.26
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 33.26
06 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 29.96