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TWIN SPARK (HAMPSTEAD) LIMITED

Company number 04536463

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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)
31 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 9 pages (9 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 9 March 2016	View PDF Liquidators' statement of receipts and payments to 9 March 2016 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	AD01	Registered office address changed from 1a Pattison Road London NW2 2HL to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 March 2015	View PDF Registered office address changed from 1a Pattison Road London NW2 2HL to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-10 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 120	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 120 - link opens in a new window - 5 pages (5 pages)
27 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AP01	Appointment of Miss Georgina Arricale as a director	View PDF Appointment of Miss Georgina Arricale as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CH01	Director's details changed for Mr Joseph Arricale on 14 October 2009	View PDF Director's details changed for Mr Joseph Arricale on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Terry Christodoulou on 14 October 2009	View PDF Director's details changed for Mr Terry Christodoulou on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	288a	Director appointed mr terry christodoulou	View PDF Director appointed mr terry christodoulou - link opens in a new window - 1 page (1 page)

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