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TWA REFERRALS LIMITED

Company number 09142628

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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 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
23 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 July 2015
18 Feb 2016 AD01 Registered office address changed from Poynton House 40 Shropshire Street Market Drayton Shropshire TF9 3DD to The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PD on 18 February 2016
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Sep 2014 AP01 Appointment of Mr Simon Goldstone as a director on 1 August 2014
02 Sep 2014 AP01 Appointment of Mr Paul John Dubois as a director on 1 August 2014
02 Sep 2014 AP01 Appointment of Mr Simon Anthony Wright as a director on 1 August 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
22 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted