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TWIZOO LTD

Company number 08542533

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
02 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr Bryan Jason Dove as a director on 18 December 2018
07 Jan 2019 TM01 Termination of appointment of Carolyn Hay as a director on 18 January 2018
07 Jan 2019 TM02 Termination of appointment of Carolyn Hay as a secretary on 18 January 2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
05 Sep 2018 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
07 Nov 2017 PSC02 Notification of Skyscanner Limited as a person with significant control on 29 September 2017
07 Nov 2017 PSC07 Cessation of Madeline Parra as a person with significant control on 29 September 2017
07 Nov 2017 PSC07 Cessation of John Robert Talbott as a person with significant control on 29 September 2017
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
30 Oct 2017 TM01 Termination of appointment of Madeline Parra as a director on 30 October 2017
12 Oct 2017 AD01 Registered office address changed from 8 st. Thomas Street 8 st. Thomas Street London SE1 9RR England to Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of John Robert Talbott as a director on 29 September 2017
12 Oct 2017 TM01 Termination of appointment of Matthew Joel Penneycard as a director on 29 September 2017
12 Oct 2017 AP03 Appointment of Ms Carolyn Hay as a secretary on 29 September 2017
12 Oct 2017 AP01 Appointment of Mr Gareth John Williams as a director on 29 September 2017
12 Oct 2017 AP01 Appointment of Ms Carolyn Hay as a director on 29 September 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 188.3504
12 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 23/05/2017
15 Sep 2017 AA Micro company accounts made up to 31 May 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates