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TNW SERVICES LIMITED

Company number 05395202

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Timothy Neil Watts on 8 December 2017
20 Mar 2019 PSC04 Change of details for Mr Timothy Neil Watts as a person with significant control on 8 December 2017
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Dec 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018
19 Sep 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 19 September 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 CH01 Director's details changed for Mr Timothy Neil Watts on 31 March 2016
31 Mar 2016 CH03 Secretary's details changed for Mr Christopher Andrew Green on 31 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders