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TXWP LIMITED

Company number 08351387

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
20 Jan 2016 AD01 Registered office address changed from , Andrew James House Bridge Road, Ashford, Kent, TN23 1BB to Letraset Building, Suite 2020 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LN on 20 January 2016
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
05 Mar 2015 TM01 Termination of appointment of Paul Brian Towndrow as a director on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of Mark William Sandells as a director on 5 March 2015
16 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
04 Aug 2014 AP01 Appointment of Mr Paul Brian Towndrow as a director on 4 August 2014
04 Aug 2014 TM01 Termination of appointment of Kathy Halligan as a director on 4 August 2014
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
12 Mar 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
22 Jan 2013 AP01 Appointment of Mr Mark William Sandells as a director
08 Jan 2013 NEWINC Incorporation