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TWPF LIMITED

Company number 09825561

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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)
13 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2021 L64.07 Completion of winding up
19 Nov 2019 COCOMP Order of court to wind up
05 Nov 2019 COCOMP Order of court to wind up
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2019 TM01 Termination of appointment of Derek John Shield as a director on 20 May 2019
05 Jun 2019 TM01 Termination of appointment of Margaret Gwendoline Shield as a director on 20 May 2019
30 May 2019 TM01 Termination of appointment of Jonathan James Heron as a director on 22 May 2019
19 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
15 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2017 CS01 Confirmation statement made on 14 October 2016 with updates
19 Jan 2017 AD01 Registered office address changed from 4 Gilstead Road London SW6 2LG United Kingdom to 51 Stanley Road Carshalton Surrey SM5 4LE on 19 January 2017
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 119.56
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 SH02 Sub-division of shares on 14 July 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 119.56
22 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2016 AP01 Appointment of Margaret Gwendoline Shield as a director on 16 August 2016
06 Sep 2016 AP01 Appointment of Derek John Shield as a director on 16 August 2016
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 30/08/2016 for Derek John Shield
30 Aug 2016 AP01 Appointment of Derek John Shield as a director on 16 August 2016
12 Aug 2016 AP01 Appointment of Jonathan James Heron as a director on 10 March 2016