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TWELVE-BY-SEVENTY-FIVE LIMITED

Company number 08861273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2023 WU07 Progress report in a winding up by the court
14 Jul 2022 WU07 Progress report in a winding up by the court
02 Sep 2021 AD01 Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021
22 Jul 2021 WU07 Progress report in a winding up by the court
15 Jun 2020 WU07 Progress report in a winding up by the court
17 Oct 2019 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 17 October 2019
12 Jun 2019 AD01 Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 12 June 2019
12 Jun 2019 WU04 Appointment of a liquidator
19 Feb 2019 COCOMP Order of court to wind up
01 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 AAMD Amended total exemption full accounts made up to 31 January 2017
14 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Anthony Kyprianou as a director on 6 November 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jul 2017 AP01 Appointment of Mr Anthony Kyprianou as a director on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Riccardo Tullio De'nardis as a director on 21 July 2017
21 Jul 2017 PSC07 Cessation of Riccardo De'nardis as a person with significant control on 21 July 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AP01 Appointment of Mr Sultan Mahmood Rashid as a director on 11 February 2016
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Feb 2016 CH01 Director's details changed for Mr Riccardo Tullio De'nardis on 31 January 2016
06 Jan 2016 TM01 Termination of appointment of Sultan Mahmood Rashid as a director on 5 January 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015