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