TWEED PREMIER 1 LIMITED

02847978
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
01 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2017 resolution Resolution 2 Buy now
26 Jun 2017 insolvency Solvency Statement dated 08/06/17 1 Buy now
26 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
24 Mar 2017 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
24 Mar 2017 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
11 Nov 2016 accounts Annual Accounts 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2015 accounts Annual Accounts 3 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 accounts Annual Accounts 3 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
26 Sep 2012 accounts Annual Accounts 3 Buy now
06 Sep 2012 officers Termination of appointment of director (Andrew Jones) 1 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
05 Sep 2012 officers Termination of appointment of director (Andrew Jones) 1 Buy now
08 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
08 Dec 2011 insolvency Solvency statement dated 05/12/11 1 Buy now
08 Dec 2011 resolution Resolution 1 Buy now
30 Sep 2011 accounts Annual Accounts 3 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 accounts Annual Accounts 17 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Termination of appointment of director (Lucinda Bell) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (James Taylor) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Nigel Webb) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Timothy Roberts) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Sarah Barzycki) 1 Buy now
12 Mar 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
08 Sep 2009 annual-return Return made up to 25/08/09; full list of members 5 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
21 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
18 Sep 2008 annual-return Return made up to 25/08/08; full list of members 5 Buy now
11 Jan 2008 accounts Annual Accounts 19 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
18 Oct 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
18 Oct 2007 address Location of register of members 1 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
28 Apr 2007 accounts Annual Accounts 19 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP 1 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Accounting reference date extended from 22/02/06 to 31/03/06 1 Buy now
26 Oct 2006 annual-return Return made up to 25/08/06; full list of members 3 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
03 Oct 2006 officers Director's particulars changed 1 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers New director appointed 6 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers New director appointed 5 Buy now
29 Dec 2005 accounts Annual Accounts 16 Buy now
20 Sep 2005 annual-return Return made up to 25/08/05; full list of members 3 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers Secretary's particulars changed 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
14 Mar 2005 accounts Accounting reference date shortened from 31/07/05 to 22/02/05 1 Buy now
08 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 8 Buy now
08 Mar 2005 resolution Resolution 8 Buy now
08 Mar 2005 officers New director appointed 5 Buy now
08 Mar 2005 officers New director appointed 3 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
08 Mar 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 officers New director appointed 3 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED 1 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now