TWCL LIMITED
Company number 04274466 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 319 BALLARDS LANE PEARL ASSURANCE HOUSE LONDON N12 8LY | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QL ENGLAND | View document |
| 20 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Aug 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jul 2020 | CESSATION OF ALBION TECHNOLOGY & GENERAL VCT PLC AS A PSC | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 1 BENJAMIN STREET C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O ALBION CAPITAL GROUP LLP 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 15 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION VENTURES LIMITED | View document |
| 19 Dec 2017 | CESSATION OF WILLIAM JAMES PEAKER AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O ALBION VENTURES LLP, 1 KING'S ARMS YARD LONDON EC2R 7AF ENGLAND | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR FRITZ TERNOFSKY | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM WALTON LANE WALTON LANE WEYBRIDGE SURREY KT13 8QA ENGLAND | View document |
| 12 Jun 2017 | COMPANY NAME CHANGED THE WEYBRIDGE CLUB LIMITED CERTIFICATE ISSUED ON 12/06/17 | View document |
| 8 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 8 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 8 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 8 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MATT BRIDLE | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042744660005 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | DIRECTOR APPOINTED MR FRITZ TERNOFSKY | View document |
| 22 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MATT BRIDLE | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROB LEBOFF | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIS | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIS | View document |
| 3 Jun 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042744660005 | View document |
| 21 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMM | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR HENRY JULIAN AGLIONBY STANFORD | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RUEDIG | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 10 BEACONSFIELD TERRACE ROAD KENSINGTON LONDON ENGLAND W14 0PP | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042744660005 | View document |
| 6 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 16 pages | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR PAUL DAVID GUMM | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR LONDON HEALTH AND FITNESS LIMITED | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR ROB LEBOFF | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR CHRISTOPH RUEDIG | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA WILKINSON | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR NEIL DUNCAN GILLIS | View document |
| 4 Sep 2012 | 29/05/12 NO CHANGES | View document |
| 16 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 8 Aug 2011 | 29/05/11 NO CHANGES | View document |
| 3 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 8 pages | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM CLAREMONT HOUSE 83 CHURCH ROAD BISHOPSWORTH BRISTOL BS13 8JU | View document |
| 31 Aug 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 13 Aug 2010 | CORPORATE DIRECTOR APPOINTED LONDON HEALTH AND FITNESS LIMITED | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR DAVID GUDGIN · 2 pages | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR EMIL GIGOV | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW WATSON | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY HUW WATSON | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN VAN LANSCHOT HUBRECHT | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HENRI VAN LANSCHOT HUBRECHT / 01/10/2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW SPENCER WATSON / 01/10/2009 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUW SPENCER WATSON / 01/10/2009 | View document |
| 9 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL GIGOV / 01/10/2009 | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MISS LINDA GAY WILKINSON | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 29 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Apr 2007 | £ NC 100000/150000 20/03 | View document |
| 26 Apr 2007 | NC INC ALREADY ADJUSTED 20/03/07 | View document |
| 26 Apr 2007 | 882-744000 AT 0.21679506173 | View document |
| 26 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | S-DIV 04/08/05 | View document |
| 18 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG | View document |
| 2 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | NC INC ALREADY ADJUSTED 16/07/03 | View document |
| 29 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2003 | £ NC 25000/100000 16/07 | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: NO 1 RIDING HOUSE STREET LONDON W1W 7DP | View document |
| 25 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: LITTLE CARLTON NORTH STREET, MILVERTON TAUNTON SOMERSET TA4 1LG | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |