TRANSWORLD PLUS LTD

Company number 07974427 ·

Dissolved

63 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
13 Oct 2022 Termination of appointment of Keith Andrew Brent as a director on 2022-10-04 · 1 page View document
13 Oct 2022 Termination of appointment of Marcus Elliot-Square as a director on 2022-10-04 · 1 page View document
13 Oct 2022 Application to strike the company off the register · 1 page View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 May 2022 First Gazette notice for compulsory strike-off View document
18 May 2022 Confirmation statement made on 2022-03-01 with updates · 6 pages View document
21 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
15 Feb 2019 APPOINTMENT TERMINATED, SECRETARY MWLAW SERVICES LIMITED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM SECOND FLOOR 11 PILGRIM STREET LONDON EC4V 6RN View document
31 May 2018 CESSATION OF ROSS JAMES BRYAN AS A PSC View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN View document
31 May 2018 DIRECTOR APPOINTED MR KEITH ANDREW BRENT View document
22 May 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 May 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-05-21 View document
22 May 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
22 May 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Apr 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Mar 2017 BALANCE SHEET View document
22 Mar 2017 AUDITORS' STATEMENT View document
22 Mar 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Mar 2017 AUDITORS' REPORT View document
22 Mar 2017 REREG PRI TO PLC; RES02 PASS DATE:22/03/2017 View document
22 Mar 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
22 Mar 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
20 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
20 Feb 2017 07/02/17 STATEMENT OF CAPITAL GBP 51450 View document
24 Oct 2016 23/05/16 STATEMENT OF CAPITAL GBP 2652.5 View document
18 Oct 2016 RETURN OF PURCHASE OF OWN SHARES 23/05/16 TREASURY CAPITAL GBP 202.5 View document
29 Sep 2016 SUB-DIVISION 24/05/16 View document
27 Sep 2016 SHARES SUB-DIVIDED 24/05/2016 View document
23 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
31 May 2016 DIRECTOR APPOINTED MR ROSS JAMES BRYAN View document
9 May 2016 COMPANY NAME CHANGED ICRAVE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/05/16 View document
17 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR LEE HENDERSON View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN KING View document
4 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
17 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014 View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ELLIOT-SQUARE / 15/03/2014 View document
10 Oct 2014 DIRECTOR APPOINTED MR LEE SHAW HENDERSON View document
10 Oct 2014 DIRECTOR APPOINTED MR KEVIN PETER KING View document
31 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Aug 2013 06/08/13 STATEMENT OF CAPITAL GBP 225 View document
20 Aug 2013 SUB-DIVISION 06/08/13 View document
8 Apr 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document