Company Results (links open in a new window)
|
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)
|
|
02 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
13 Jun 2023 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023
|
|
|
09 May 2023 |
LIQ06 |
Resignation of a liquidator
|
|
|
01 Aug 2022 |
LIQ01 |
Declaration of solvency
|
|
|
14 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-07-01
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
23 Mar 2022 |
PSC05 |
Change of details for Twinco Capital Holding Ltd as a person with significant control on 23 March 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 264 Banbury Road Oxford OX2 7DY on 23 March 2022
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 May 2021 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 21 January 2017
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
24 May 2021 |
PSC05 |
Change of details for Twinco Capital Holding Ltd as a person with significant control on 5 January 2021
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
|
|
|
12 Jun 2020 |
CH01 |
Director's details changed for Mrs Maria Del Carmen Marin Romano on 22 May 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Apr 2020 |
PSC05 |
Change of details for Twinco Capital Holding Ltd as a person with significant control on 3 April 2020
|
|
|
07 Apr 2020 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2020
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 7 April 2020
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7-10 Chandos Street London W1G 9DQ on 7 April 2020
|
|
|
07 Apr 2020 |
PSC05 |
Change of details for Twinco Capital Holding Ltd as a person with significant control on 3 April 2020
|
|