TWCL LIMITED

04274466
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
20 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
10 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Aug 2020 resolution Resolution 1 Buy now
17 Aug 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Aug 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 officers Appointment of director (Mr Edward William Anthony Lascelles) 2 Buy now
09 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Fritz Ternofsky) 1 Buy now
31 Jul 2017 accounts Annual Accounts 22 Buy now
12 Jun 2017 resolution Resolution 3 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
08 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
08 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
08 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Matt Bridle) 1 Buy now
07 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2016 officers Appointment of director (Mr Fritz Ternofsky) 2 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2016 officers Appointment of director (Matt Bridle) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Rob Julian Daniel Leboff) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Neil Duncan Gillis) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Neil Duncan Gillis) 1 Buy now
03 Jun 2016 mortgage Statement of release/cease from a charge 1 Buy now
21 Mar 2016 accounts Annual Accounts 21 Buy now
14 Mar 2016 officers Termination of appointment of director (Paul David Gumm) 1 Buy now
04 Feb 2016 officers Appointment of director (Mr Henry Julian Aglionby Stanford) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Christoph Oliver Ruedig) 1 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 accounts Annual Accounts 15 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
04 Jul 2014 mortgage Registration of a charge 11 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 accounts Annual Accounts 16 Buy now
13 Jan 2014 officers Appointment of director (Mr Paul David Gumm) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (London Health and Fitness Limited) 1 Buy now
17 Oct 2013 officers Appointment of director (Mr Rob Leboff) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (David Gudgin) 1 Buy now
17 Sep 2013 officers Appointment of director (Mr Christoph Ruedig) 2 Buy now
17 Jun 2013 accounts Annual Accounts 17 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 officers Appointment of director (Mr Neil Duncan Gillis) 2 Buy now
20 Sep 2012 officers Termination of appointment of director (Linda Wilkinson) 1 Buy now
04 Sep 2012 annual-return Annual Return 16 Buy now
16 Mar 2012 accounts Annual Accounts 9 Buy now
08 Aug 2011 annual-return Annual Return 13 Buy now
03 May 2011 accounts Annual Accounts 8 Buy now
26 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2010 officers Appointment of director (Mr David Gudgin) 2 Buy now
13 Aug 2010 officers Appointment of corporate director (London Health and Fitness Limited) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Emil Gigov) 1 Buy now
05 Aug 2010 officers Termination of appointment of director (Huw Watson) 1 Buy now
05 Aug 2010 officers Termination of appointment of director (Jean Van Lanschot Hubrecht) 1 Buy now
05 Aug 2010 officers Termination of appointment of secretary (Huw Watson) 1 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 officers Change of particulars for secretary (Huw Spencer Watson) 1 Buy now
09 Jun 2010 officers Change of particulars for director (Emil Gigov) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Jean Henri Van Lanschot Hubrecht) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Huw Spencer Watson) 2 Buy now
02 Jun 2010 accounts Annual Accounts 8 Buy now
11 Nov 2009 officers Appointment of director (Miss Linda Gay Wilkinson) 3 Buy now
01 Jul 2009 accounts Annual Accounts 6 Buy now
12 Jun 2009 annual-return Return made up to 29/05/09; full list of members 6 Buy now
04 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
29 May 2008 annual-return Return made up to 29/05/08; full list of members 6 Buy now
23 Aug 2007 annual-return Return made up to 21/08/07; full list of members 4 Buy now
09 Jul 2007 accounts Annual Accounts 13 Buy now
19 Jun 2007 capital Ad 22/03/07-22/03/07 £ si 339000@.021=7119 £ ic 106317/113436 2 Buy now
05 Jun 2007 capital Ad 23/05/07--------- £ si 300000@.021679= 6503 £ ic 99814/106317 2 Buy now
26 Apr 2007 miscellaneous Miscellaneous 4 Buy now
26 Apr 2007 capital Nc inc already adjusted 20/03/07 2 Buy now
26 Apr 2007 resolution Resolution 2 Buy now
26 Apr 2007 resolution Resolution 2 Buy now
26 Apr 2007 resolution Resolution 2 Buy now
18 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
02 Apr 2007 capital Ad 26/03/07-26/03/07 £ si 405000@.021=8505 £ ic 75180/83685 1 Buy now
21 Dec 2006 capital Ad 21/12/06-21/12/06 £ si 70000@.021=1470 £ ic 73710/75180 1 Buy now
23 Nov 2006 capital Ad 23/11/06--------- £ si 405000@.021=8505 £ ic 65205/73710 2 Buy now