TEW HOLDINGS (2012) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/199 May 2019 | ADOPT ARTICLES 12/04/2019 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082537280002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSO |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR DAVID RUSSO |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS KASEL |
| 05/01/165 January 2016 | PREVSHO FROM 13/01/2016 TO 31/12/2015 |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/15 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 6 THE MIDWAY LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2TS |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/1527 October 2015 | SAIL ADDRESS CREATED |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 30/01/1530 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BARNES |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS SUZANNE ROBERTS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 30/01/1530 January 2015 | PREVSHO FROM 30/04/2015 TO 13/01/2015 |
| 30/01/1530 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 385042.00 |
| 26/01/1526 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/11/146 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 17/06/1417 June 2014 | REDUCE ISSUED CAPITAL 30/05/2014 |
| 17/06/1417 June 2014 | STATEMENT BY DIRECTORS |
| 17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 385002 |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED WILLOUGHBY (606) LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1419 May 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 13/05/1413 May 2014 | SECTION 519 |
| 05/03/145 March 2014 | ADOPT ARTICLES 31/01/2014 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 11/01/1311 January 2013 | CURRSHO FROM 31/10/2013 TO 30/04/2013 |
| 09/01/139 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 935002 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1215 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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