TILTED WIG WARWICK LTD

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Company Documents

DateDescription
21/09/2421 September 2024 Final Gazette dissolved following liquidation

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21/09/2421 September 2024 Final Gazette dissolved following liquidation

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21/06/2421 June 2024 Return of final meeting in a creditors' voluntary winding up

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22/07/2322 July 2023 Liquidators' statement of receipts and payments to 2023-05-15

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31/01/2231 January 2022 Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-31

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27/07/2127 July 2021 Liquidators' statement of receipts and payments to 2021-05-15

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12/07/2112 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 11 MARKET PLACE WARWICK CV34 4SA

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10/06/1910 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/06/1910 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/06/1910 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBEN NASCIMENTO

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12/02/1912 February 2019 CESSATION OF JOSE ILIDIO NASCIMENTO AS A PSC

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY JOSE NASCIMENTO

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/04/164 April 2016 DIRECTOR APPOINTED MR MICHAEL SCOTT

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15/12/1515 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/12/1413 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/10/1412 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 76 WAVELEY ROAD COVENTRY CV1 3PH ENGLAND

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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