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Tw2009 Ltd

06952595

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

LOCH ASSOCIATES, Ground Floor Oxford House 15-17 Mount Ephraim Road, Tunbridge Wells, TN1 1EN
Incorporated 06/07/2009

Compliance

Last accounts

31/10/2020

total exemption full

Next accounts due

31/10/2022

Overdue

Confirmation statement

Last: 21/08/2021

Due 04/09/2022

Overdue

Industry

96090
Other personal service activities

Officers

Mr Trevor John White

director · Since 06/07/2009

MANAGER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Trevor John White

director · Since 06/07/2009

British · United Kingdom

Former

Barbara Kahan

director · Resigned 06/07/2009

Persons with Significant Control

Mr Trevor John White

75–100% shares
75–100% votes
Appoint directors
Significant control

British · United Kingdom

Notified 06/07/2016

Change History

status → active
2026-09-22

Active - Proposal to Strike off

type → ltd
2026-09-22

Private Limited Company

post town → Tunbridge Wells
2026-09-22

TUNBRIDGE WELLS

officer appointed → WHITE, Trevor John
2026-09-22

Filing History35 filings

GAZ1(A)

gazette notice voluntary

10/01/20231 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

05/01/20231 page · PDF
DS01

dissolution application strike off company

28/12/20221 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/12/20221 page · PDF
GAZ1

gazette notice compulsory

15/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20116 pages · PDF
Accounts date changed

change account reference date company previous extended

15/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201114 pages · PDF
287

legacy

25/09/20091 page · PDF
88(2)

legacy

21/09/20092 pages · PDF
288a

legacy

21/09/20092 pages · PDF
288b

legacy

09/07/20091 page · PDF
Incorporated

incorporation company

06/07/200912 pages · PDF