TRANSWORLD DEVELOPERS LIMITED
Company number 03490306 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | PREVSHO FROM 01/01/2019 TO 31/12/2018 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | PREVSHO FROM 02/01/2018 TO 01/01/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CESSATION OF SIMHA BEN SIRA AS A PSC | View document |
| 12 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITAI BENSIRA | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | PREVSHO FROM 03/01/2016 TO 02/01/2016 | View document |
| 13 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Sep 2015 | PREVSHO FROM 04/01/2015 TO 03/01/2015 | View document |
| 13 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Sep 2014 | PREVSHO FROM 05/01/2014 TO 04/01/2014 | View document |
| 4 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | PREVSHO FROM 06/01/2013 TO 05/01/2013 | View document |
| 20 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ITAI BEN SIRA | View document |
| 9 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MR SIMHA BEN SIRA | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARA GRYNWALD / 25/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BEN SIRA / 25/01/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SIMHA BEN SIRA | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED MR ITAI BEN SIRA | View document |
| 3 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DELIVERY EXT'D 3 MTH 31/01/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ | View document |
| 2 Apr 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 4 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 20 May 2002 | COMPANY NAME CHANGED TRANS WORLD DEVELOPERS (1998) LI MITED CERTIFICATE ISSUED ON 20/05/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/11/99 | View document |
| 22 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | NEW SECRETARY APPOINTED | View document |
| 30 May 1998 | DIRECTOR RESIGNED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |