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TWS BIDCO 1 LIMITED

Company number 11963901

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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)
20 Jun 2024	AD03	Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ	View PDF Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD02	Register inspection address has been changed to 60 London Wall London EC2M 5TQ	View PDF Register inspection address has been changed to 60 London Wall London EC2M 5TQ - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ United Kingdom to 1 More London Place London SE1 2AF on 19 June 2024	View PDF Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ United Kingdom to 1 More London Place London SE1 2AF on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 May 2024	SH19	Statement of capital on 8 May 2024 GBP 1	View PDF Statement of capital on 8 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 2 pages (2 pages)
08 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 29 December 2022	View PDF Accounts for a dormant company made up to 29 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Claire Duffy as a director on 13 June 2023	View PDF Termination of appointment of Claire Duffy as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Brian Macey Soltis as a director on 13 June 2023	View PDF Appointment of Brian Macey Soltis as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Accounts for a small company made up to 29 December 2021	View PDF Accounts for a small company made up to 29 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	TM01	Termination of appointment of Steven Kitching as a director on 16 December 2022	View PDF Termination of appointment of Steven Kitching as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/21 - link opens in a new window - 1 page (1 page)
09 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/21 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Richard York as a director on 1 November 2021	View PDF Appointment of Richard York as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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TWS BIDCO 1 LIMITED

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