TPWG LTD

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Company Documents

DateDescription
18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/185 December 2018 APPLICATION FOR STRIKING-OFF

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/12/1712 December 2017 SECOND FILING OF AP01 FOR THOMAS GUY GRESFORD

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12/12/1712 December 2017 SECOND FILING OF AP01 FOR PETER ANTHONY GRESFORD

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SLATER GRESFORD

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SLATER GRESFORD / 27/03/2017

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 07/07/2016

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY GRESFORD / 07/09/2017

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY GRESFORD

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GUY GRESFORD

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GRESFORD / 07/09/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SLATER GRESFORD / 27/03/2017

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18/10/1718 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 07/07/2016

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28/12/1628 December 2016 DISS40 (DISS40(SOAD))

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27/12/1627 December 2016 FIRST GAZETTE

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GRESFORD / 24/08/2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/08/166 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077954070002

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29/04/1629 April 2016 31/10/15 TOTAL EXEMPTION FULL

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16/11/1516 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 03/11/2014

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GRESFORD / 01/10/2014

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GRESFORD / 03/11/2014

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10/07/1510 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077954070002

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/10/1425 October 2014 REGISTERED OFFICE CHANGED ON 25/10/2014 FROM C/O MODHAS ACCOUNTANTS BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR ENGLAND

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25/10/1425 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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19/08/1419 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077954070001

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077954070001

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY GRESFORD / 03/10/2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GRESFORD / 03/10/2013

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28/10/1328 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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26/06/1326 June 2013 31/10/12 TOTAL EXEMPTION FULL

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18/12/1218 December 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

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18/05/1218 May 2012 CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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02/12/112 December 2011 17/11/11 STATEMENT OF CAPITAL GBP 100

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17/11/1117 November 2011 DIRECTOR APPOINTED MR THOMAS GUY GRESFORD

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17/11/1117 November 2011 DIRECTOR APPOINTED MR PETER ANTHONY GRESFORD

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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