TWOWEECH LIMITED

Company Documents

DateDescription
22/12/2422 December 2024 Appointment of Mr Yujin Noel Baskett as a director on 2024-12-22

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22/12/2422 December 2024 Confirmation statement made on 2024-12-10 with updates

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22/12/2422 December 2024 Notification of Yujin Noel Baskett as a person with significant control on 2024-12-22

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11/12/2411 December 2024 Cessation of Rahul Bakshi as a person with significant control on 2024-08-30

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17/08/2417 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Confirmation statement made on 2023-12-10 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with no updates

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAMYAB TEHRANI / 22/12/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/12/0721 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/047 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 SECRETARY RESIGNED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/01/0313 January 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/01/0313 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/02/021 February 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: BEECH HOUSE CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP

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13/08/0113 August 2001 NEW SECRETARY APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0114 May 2001 COMPANY NAME CHANGED QUOTAHAVEN LIMITED CERTIFICATE ISSUED ON 14/05/01

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12/02/0112 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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19/12/0019 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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