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NPP TSW LIMITED

Company number 11701444

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2023 DS01 Application to strike the company off the register
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
25 Nov 2021 PSC02 Notification of Well Way Holdings Ltd as a person with significant control on 30 January 2020
25 Nov 2021 PSC07 Cessation of Karl Spencer Welborn as a person with significant control on 30 January 2020
25 Oct 2021 CH01 Director's details changed for Andrew Paul Chatham on 25 October 2021
05 Feb 2021 AA Micro company accounts made up to 31 October 2020
07 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Adrian Peter Harding as a director on 12 October 2020
07 Oct 2020 AA Micro company accounts made up to 31 October 2019
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a share exchange issued shares held, issued share capital of the company be transferred, shares being transferred 30/01/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
05 Dec 2018 AA01 Current accounting period shortened from 30 November 2019 to 31 October 2019
28 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-28
  • GBP 100