TWP (NEWCO) 151 LIMITED filing history - Find and update company information

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TWP (NEWCO) 151 LIMITED

Company number 03404297

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC05	Change of details for Terberg Environmental B.V. as a person with significant control on 13 July 2016	View PDF Change of details for Terberg Environmental B.V. as a person with significant control on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	MR04	Satisfaction of charge 034042970003 in full	View PDF Satisfaction of charge 034042970003 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	TM02	Termination of appointment of Rodger Dekker as a secretary on 9 December 2016	View PDF Termination of appointment of Rodger Dekker as a secretary on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP03	Appointment of Mr Andrew Peter Uttley as a secretary on 9 December 2016	View PDF Appointment of Mr Andrew Peter Uttley as a secretary on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	MR01	Registration of charge 034042970003, created on 3 June 2016	View PDF Registration of charge 034042970003, created on 3 June 2016 - link opens in a new window - 107 pages (107 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)

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