TPW ACQUISITION MIDCO LIMITED

09666111
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

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