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TWINKLES GROUP LTD

Company number 09766375

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2023 AD01 Registered office address changed from Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on 26 September 2023
31 Mar 2022 AD01 Registered office address changed from C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England to Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL on 31 March 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
30 Mar 2022 600 Appointment of a voluntary liquidator
30 Mar 2022 LIQ01 Declaration of solvency
04 Feb 2022 CH01 Director's details changed for Mrs Jillian Lisa Johnson on 20 August 2021
29 Nov 2021 AD01 Registered office address changed from C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG on 29 November 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
03 Sep 2021 PSC04 Change of details for Mrs Jillian Lisa Johnson as a person with significant control on 20 August 2021
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 PSC04 Change of details for Mrs Jillian Lisa Johnson as a person with significant control on 15 September 2020
20 Jan 2021 CH01 Director's details changed for Mrs Jillian Lisa Johnson on 15 September 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
20 Aug 2019 MR01 Registration of charge 097663750002, created on 15 August 2019
19 Aug 2019 MR01 Registration of charge 097663750001, created on 15 August 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 PSC04 Change of details for Mrs Jillian Lisa Johnson as a person with significant control on 14 August 2017