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TWIN BRIDGES 2018-1 PLC

Company number 11371179

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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)
18 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 19 December 2023
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
19 Dec 2023 LIQ01 Declaration of solvency
13 Dec 2023 MR04 Satisfaction of charge 113711790001 in full
08 Jul 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 18 May 2018
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
01 Jul 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 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 2018-1 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
10 Jan 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 10 January 2020
10 Jul 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates