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TWELVE BRANDS LIMITED

Company number 11921122

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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)
15 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2024	View PDF Liquidators' statement of receipts and payments to 27 April 2024 - link opens in a new window - 20 pages (20 pages)
11 May 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 May 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
12 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 December 2020	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD01	Registered office address changed from 22 the Bath House 25 Dunbridge Street London E2 6JD United Kingdom to 62 Wilson Street London EC2A 2BU on 22 September 2020	View PDF Registered office address changed from 22 the Bath House 25 Dunbridge Street London E2 6JD United Kingdom to 62 Wilson Street London EC2A 2BU on 22 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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