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TWP (NEWCO) 148 LIMITED

Company number 09501397

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
13 Jan 2017 AD01 Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG England to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
10 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
28 May 2015 TM01 Termination of appointment of Jeremy Basil Parkin as a director on 18 May 2015
28 May 2015 AP01 Appointment of Mr George Thomas Woodroofe Morrow as a director on 18 May 2015
28 May 2015 AD01 Registered office address changed from 41 Church Street Birmingham B3 2RT England to Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG on 28 May 2015
28 May 2015 TM01 Termination of appointment of Gareth Thomas O'hara as a director on 18 May 2015
28 May 2015 AP01 Appointment of Mr John Alan Temple as a director on 18 May 2015
28 May 2015 AP01 Appointment of Mr Martin Doyle as a director on 18 May 2015
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted