TWCL LIMITED: Filings

  • Overview

    Company NameTWCL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04274466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TWCL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 02, 2021

    13 pagesLIQ03

    Registered office address changed from 319 Ballards Lane Pearl Assurance House London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on Aug 24, 2020

    2 pagesAD01

    Registered office address changed from C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England to 319 Ballards Lane Pearl Assurance House London N12 8LY on Aug 24, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2020

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Cessation of Albion Technology & General Vct Plc as a person with significant control on Jun 08, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on Jul 22, 2019

    1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

    1 pagesAD01

    Appointment of Mr Edward William Anthony Lascelles as a director on Mar 26, 2019

    2 pagesAP01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on May 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Notification of Albion Ventures Limited as a person with significant control on Dec 15, 2017

    2 pagesPSC02

    Cessation of William James Peaker as a person with significant control on Dec 15, 2017

    1 pagesPSC07

    Registered office address changed from C/O Albion Ventures Llp, 1 King's Arms Yard London EC2R 7AF England to C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF on Sep 26, 2017

    1 pagesAD01

    Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017

    2 pagesPSC05

    Termination of appointment of Fritz Ternofsky as a director on Sep 26, 2017

    1 pagesTM01

    Full accounts made up to Sep 30, 2016

    22 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2017

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0