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TWISTER FILM & TELEVISION LIMITED

Company number 09289867

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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)
21 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2023 AD01 Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st. Petersgate Stockport SK1 1EB on 18 October 2023
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-16
18 Oct 2023 LIQ01 Declaration of solvency
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Oct 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 January 2023
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
15 Nov 2022 PSC01 Notification of Terence John Pettit as a person with significant control on 1 January 2022
15 Nov 2022 PSC01 Notification of Richard Edward Ferguson Turner as a person with significant control on 1 January 2022
15 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 15 November 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
14 Nov 2022 TM01 Termination of appointment of Helen Mary Howard as a director on 1 November 2022
14 Nov 2022 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 January 2022
27 Jan 2022 AA Micro company accounts made up to 31 May 2021
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 450,027
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 400,027
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 390,027
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 360,027
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 310,027
13 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 230,027
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 295,027