Companies House does not verify the accuracy of the information filed

Advanced company search

TWP (NEWCO) 150 LIMITED

Company number 04969216

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 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)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Feb 2018	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)
01 Feb 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)
29 Nov 2017	MR04	Satisfaction of charge 049692160007 in full	View PDF Satisfaction of charge 049692160007 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-27 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1.00	View PDF Statement of capital on 21 December 2016 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	View PDF Solvency Statement dated 21/12/16 - link opens in a new window - 1 page (1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 21/12/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 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 - 191 pages (191 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Jun 2016	MR01	Registration of charge 049692160007, created on 3 June 2016	View PDF Registration of charge 049692160007, created on 3 June 2016 - link opens in a new window - 107 pages (107 pages)
10 May 2016	CH01	Director's details changed for Mr Michael John Molesworth on 10 May 2016	View PDF Director's details changed for Mr Michael John Molesworth on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr Andrew Peter Uttley as a director on 30 April 2016	View PDF Appointment of Mr Andrew Peter Uttley as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Robert Anthony Jackson as a director on 30 April 2016	View PDF Termination of appointment of Robert Anthony Jackson as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP03	Appointment of Mr Andrew Peter Uttley as a secretary on 30 April 2016	View PDF Appointment of Mr Andrew Peter Uttley as a secretary on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM02	Termination of appointment of Robert Anthony Jackson as a secretary on 30 April 2016	View PDF Termination of appointment of Robert Anthony Jackson as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Godefridus Terberg as a director on 20 February 2016	View PDF Appointment of Mr Godefridus Terberg as a director on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Ramon Roca Enrich as a director on 20 February 2016	View PDF Termination of appointment of Ramon Roca Enrich as a director on 20 February 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Miguel Herrera-Lasso as a director on 20 February 2016	View PDF Termination of appointment of Miguel Herrera-Lasso as a director on 20 February 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 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)

Tell us what you think of this service Is there anything wrong with this page?