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TWIN BRIDGES 2017-1 PLC

Company number 10766231

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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)
07 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2023 LIQ01 Declaration of solvency
04 Oct 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 40a Station Road Upminster Essex RM14 2TR on 4 October 2023
11 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 9 September 2023
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-31
28 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 8 January 2018
22 Jun 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Aug 2022 MR04 Satisfaction of charge 107662310001 in full
05 Jul 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
14 Jun 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Jul 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
17 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
17 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
17 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
17 Mar 2020 PSC05 Change of details for Twin Bridges 2017-1 Holdings Limited as a person with significant control on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
09 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
09 May 2019 PSC05 Change of details for Twin Bridges 2017-1 Holdings Limited as a person with significant control on 21 July 2017