| Name: |
TWH TRAVEL LIMITED
TWH TRAVEL LTD |
| Address: | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH |
| Incorporation Date: | 1996-04-03 |
| date | name | form type |
| 2022-01-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROMC/O SHELLEY STOCK HUTTER LLP1ST FLOOR, 7-10 CHANDOS STREETLONDONW1G 9DQ | AD01 |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES | CS01 |
| 2021-11-02 | FIRST GAZETTE | GAZ1 |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | CS01 |
| 2019-04-29 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | CS01 |
| 2019-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
| 2018-04-30 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | CS01 |
| 2018-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2017-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2017-01-26 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/16 | RP04AR01 |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
| 2017-01-26 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/15 | RP04AR01 |
| 2016-04-19 | 03/04/16 FULL LIST | AR01 |
| 2016-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | AA |
| 2016-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | AA |
| 2015-05-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | AA |
| 2015-04-28 | 03/04/15 FULL LIST | AR01 |
| 2015-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM3 WARREN YARD WARREN PARKWOLVERTON MILLMILTON KEYNESMK12 5NWENGLAND | AD01 |
| 2014-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM3 WARREN YARD 3 WARREN YARDWOLVERTON MILLMILTON KEYNESMK12 5NWENGLAND | AD01 |
| 2014-04-30 | 03/04/14 FULL LIST | AR01 |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROMCHANCERY PAVILION BOYCOTT AVENUEOLDBROOKMILTON KEYNESMK6 2TA | AD01 |
| 2013-05-17 | APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER | TM01 |
| 2013-04-03 | 03/04/13 FULL LIST | AR01 |
| 2013-05-17 | DIRECTOR APPOINTED PAUL HOCKLEY | AP01 |
| 2013-05-17 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARBROOK | TM02 |
| 2013-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-08-27 | FIRST GAZETTE | GAZ1 |
| 2013-05-17 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN | TM01 |
| 2013-04-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-04-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-05-17 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN | TM01 |
| 2013-05-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN | TM01 |
| 2013-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROMC/O SHELLEY STOCK HUTTER1ST FLOOR 7-10 CHANDOS STREETLONDONW1G 9DQ | AD01 |
| 2013-11-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-05-17 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK | TM01 |
| 2012-04-03 | 03/04/12 FULL LIST | AR01 |
| 2012-03-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | AA |
| 2011-06-23 | 03/04/11 FULL LIST | AR01 |
| 2011-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | AA |
| 2011-12-05 | 24/11/2011 | RES13 |
| 2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 | CH01 |
| 2011-12-01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2011-11-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-03-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | AA |
| 2010-04-20 | 03/04/10 FULL LIST | AR01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 01/10/2009 | CH01 |
| 2009-07-09 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | AA |
| 2008-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GRIFFIN / 01/06/2007 | 288c |
| 2008-05-09 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | AA |
| 2008-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GRIFFIN / 01/04/2008 | 288c |
| 2007-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | AA |
| 2007-06-15 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-05 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM:C/O SHELLEY STOCK HUTTER45 MORTIMER STREETLONDONW1W 8HJ | 287 |
| 2006-11-03 | SECRETARY RESIGNED | 288b |
Last update: 2023-12-05 02:29:26