TWG PAYMENTS LIMITED

03729073
1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF

Documents

Documents
Date Category Description Pages
25 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 5 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 5 Buy now
11 Jan 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
30 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 accounts Annual Accounts 5 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
08 Jan 2018 accounts Annual Accounts 4 Buy now
03 Oct 2017 officers Termination of appointment of director (Anthony David Tompkins) 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Termination of appointment of director (Norman Mckeown) 1 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 officers Appointment of director (Mr Michael Charles Gill) 2 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Anthony Tompkins) 1 Buy now
03 Mar 2017 officers Appointment of director (Mr Christopher Charles Stoddart Longcroft) 2 Buy now
20 Dec 2016 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
18 May 2016 officers Termination of appointment of director (John Mccann) 1 Buy now
05 Apr 2016 annual-return Annual Return 7 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
09 Oct 2015 accounts Annual Accounts 3 Buy now
23 Mar 2015 annual-return Annual Return 7 Buy now
18 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 3 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 3 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 officers Termination of appointment of secretary (James Downey) 1 Buy now
06 Jan 2012 officers Appointment of director (Anthony Tompkins) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (James Downey) 1 Buy now
06 Jan 2012 officers Appointment of director (Norman Mckeown) 2 Buy now
05 Jan 2012 officers Appointment of secretary (Anthony Tompkins) 1 Buy now
03 Jun 2011 accounts Annual Accounts 3 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
19 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 accounts Annual Accounts 3 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 accounts Annual Accounts 3 Buy now
25 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 3 Buy now
11 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
10 Mar 2008 officers Director's change of particulars / scott taunton / 30/10/2007 1 Buy now
27 Dec 2007 accounts Amended Accounts 3 Buy now
02 Aug 2007 accounts Annual Accounts 4 Buy now
21 Mar 2007 annual-return Return made up to 09/03/07; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 3 Buy now
24 Apr 2006 annual-return Return made up to 09/03/06; full list of members 2 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
26 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2005 officers New director appointed 4 Buy now
11 Oct 2005 officers New director appointed 3 Buy now
11 Oct 2005 officers New secretary appointed;new director appointed 3 Buy now
25 Aug 2005 accounts Annual Accounts 6 Buy now
05 Apr 2005 annual-return Return made up to 09/03/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
08 Jul 2004 officers New secretary appointed 2 Buy now
08 Jul 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
20 Mar 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
13 Mar 2003 auditors Auditors Resignation Company 1 Buy now
23 Jan 2003 address Location of register of members 1 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
01 Nov 2002 accounts Annual Accounts 9 Buy now
02 Apr 2002 auditors Auditors Resignation Company 1 Buy now
14 Mar 2002 annual-return Return made up to 09/03/02; full list of members 5 Buy now
02 Feb 2002 accounts Annual Accounts 9 Buy now
23 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
13 Mar 2001 annual-return Return made up to 09/03/01; full list of members 5 Buy now
14 Feb 2001 officers Secretary resigned 1 Buy now
14 Feb 2001 officers New secretary appointed 2 Buy now
13 Feb 2001 address Location of register of members 1 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
01 Nov 2000 accounts Annual Accounts 2 Buy now
01 Nov 2000 officers Secretary resigned 1 Buy now
01 Nov 2000 officers New secretary appointed 2 Buy now
09 Oct 2000 officers New director appointed 4 Buy now
24 Jul 2000 mortgage Particulars of mortgage/charge 4 Buy now
12 Apr 2000 annual-return Return made up to 09/03/00; full list of members 6 Buy now
12 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
10 Jan 2000 address Registered office changed on 10/01/00 from: 76 oxford street, london, W1N 0TR 1 Buy now
10 Jan 2000 officers New secretary appointed 2 Buy now
10 Jan 2000 officers Secretary resigned 1 Buy now
11 Mar 1999 officers Secretary resigned 1 Buy now
09 Mar 1999 incorporation Incorporation Company 17 Buy now