10 Mar 2024 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Dec 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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12 |
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23 Oct 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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12 |
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21 Oct 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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21 Oct 2022 |
resolution |
Resolution
|
1 |
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20 Sep 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "TPW ACQUISITION MIDCO LIMITED", this will cost 1 document credit.
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|
20 Sep 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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03 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
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23 Dec 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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23 Dec 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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15 Dec 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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15 Dec 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "TPW ACQUISITION MIDCO LIMITED", this will cost 1 document credit.
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|
15 Dec 2021 |
insolvency |
Solvency Statement dated 14/12/21
|
2 |
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15 Dec 2021 |
resolution |
Resolution
|
1 |
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18 May 2021 |
accounts |
Annual Accounts
|
18 |
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18 Mar 2021 |
officers |
Appointment of director (Mr. John Parker Buckingham)
|
2 |
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18 Mar 2021 |
officers |
Termination of appointment of director (Joanne Louise Wendy Hodgson)
|
1 |
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10 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
16 Jul 2020 |
accounts |
Annual Accounts
|
16 |
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08 Apr 2020 |
officers |
Appointment of director (Mrs Joanne Louise Wendy Hodgson)
|
2 |
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|
08 Apr 2020 |
officers |
Termination of appointment of director (Emma Harris)
|
1 |
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|
12 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
19 Aug 2019 |
officers |
Appointment of director (Mrs Emma Harris)
|
2 |
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|
19 Aug 2019 |
officers |
Appointment of director (Miss Anne Louise Murphy)
|
2 |
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19 Aug 2019 |
officers |
Termination of appointment of director (Rosemary Frances Counsell)
|
1 |
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19 Aug 2019 |
officers |
Termination of appointment of director (Colin Raymond Grimsdell)
|
1 |
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|
08 Jul 2019 |
officers |
Termination of appointment of director (Mark Adrian Coxhead)
|
1 |
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|
19 Jun 2019 |
accounts |
Annual Accounts
|
17 |
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|
13 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
26 Apr 2019 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
09 Oct 2018 |
officers |
Appointment of director (Ms Rosemary Frances Counsell)
|
2 |
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|
03 Oct 2018 |
officers |
Termination of appointment of director (Michael John Smeed)
|
1 |
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|
04 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
17 May 2018 |
accounts |
Annual Accounts
|
16 |
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|
22 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
08 Sep 2017 |
officers |
Appointment of director (Mr. Michael John Smeed)
|
2 |
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|
18 Aug 2017 |
officers |
Appointment of director (Mr. Mark Adrian Coxhead)
|
2 |
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|
10 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
03 May 2017 |
accounts |
Annual Accounts
|
22 |
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|
28 Nov 2016 |
officers |
Termination of appointment of director (David Jonathan Cowan)
|
1 |
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|
28 Nov 2016 |
officers |
Termination of appointment of director (Montserrat Suarez)
|
1 |
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|
28 Nov 2016 |
officers |
Termination of appointment of director (Jean-Philippe Philippe Barade)
|
1 |
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|
28 Nov 2016 |
officers |
Termination of appointment of director (Christopher Paul Britton)
|
1 |
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|
27 Jul 2016 |
officers |
Appointment of director (Mr Colin Grimsdell)
|
2 |
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|
26 Jun 2016 |
annual-return |
Annual Return
|
6 |
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|
27 May 2016 |
officers |
Termination of appointment of director (Sebastian Andrew Mullin)
|
1 |
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|
02 Sep 2015 |
officers |
Appointment of secretary (Mr Frank Standish)
|
2 |
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|
02 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TPW ACQUISITION MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2015 |
officers |
Appointment of director (Jean-Philippe Barade)
|
3 |
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Total credits: 0
|
22 Jul 2015 |
officers |
Appointment of director (Mr Christopher Paul Britton)
|
3 |
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|
22 Jul 2015 |
officers |
Appointment of director (Mr Sebastian Andrew Mullin)
|
3 |
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|
01 Jul 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
01 Jul 2015 |
incorporation |
Incorporation Company
|
49 |
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