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TLW HOLDINGS LIMITED

Company number 06519100

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2022 DS01 Application to strike the company off the register
22 Feb 2022 CERTNM Company name changed trillium LIMITED\certificate issued on 22/02/22
  • RES15 ‐ Change company name resolution on 2022-02-02
22 Feb 2022 CONNOT Change of name notice
02 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
21 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 21 August 2019
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 26/01/2017
19 Sep 2017 TM01 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
24 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018.
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 AP01 Appointment of Mr Graham Henry Edwards as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Graeme Richard William Hunter as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Mr Adam Dakin as a director on 19 December 2016