CHARLES TYRWHITT SHIRTS LIMITED

Company number 02914928

Date	Type	Description	View / Download
27 Apr 2017	AA	Full accounts made up to 30 July 2016	(33 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
12 Jul 2016	AUD	Auditor's resignation	(1 page)
08 Jul 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AA	Full accounts made up to 1 August 2015	(14 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 30,451,300	(3 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(6 pages)
18 Sep 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
18 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Sep 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
26 Aug 2015	MR01	Registration of charge 029149280013, created on 21 August 2015	(37 pages)
25 Aug 2015	MR01	Registration of charge 029149280012, created on 21 August 2015	(40 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 May 2015	AD01	Registered office address changed from C/O Charles Tyrwhitt Llp First Floor Cottons Centre Cottons Lane London SE1 2QG to First Floor Cottons Centre Cottons Lane London SE1 2QG on 11 May 2015	(1 page)
28 Apr 2015	CERTNM	Company name changed wheeler higgins LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
28 Apr 2015	CONNOT	Change of name notice	(2 pages)
08 Apr 2015	AA	Full accounts made up to 2 August 2014	(14 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(5 pages)
09 Jul 2014	AD01	Registered office address changed from First Floor Cottons Centre Cottons Lane London SE1 2QG England on 9 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from C/O Charles Tyrwhitt Llp Cottons Centre Cottons Centre Cottons Lane London SE1 2QG England on 9 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from Cottons Centre Cottons Centre Cottons Lane London SE1 2QG England on 9 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from 13 Silver Road White City London W12 7RR on 9 July 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 3 August 2013	(15 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(5 pages)
05 Apr 2013	AA	Full accounts made up to 28 July 2012	(15 pages)