Twenty One Group Ltd was registered on 19 June 1991 and has its registered office in West Midlands, it's status at Companies House is "Dissolved". This business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2019 | |
| LIQ13 - N/A | 26 November 2018 | |
| LIQ03 - N/A | 01 February 2018 | |
| AD01 - Change of registered office address | 15 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 January 2017 | |
| LIQ MISC OC - N/A | 04 January 2017 | |
| 4.40 - N/A | 04 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 January 2015 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| 4.70 - N/A | 09 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 December 2013 | |
| DISS40 - Notice of striking-off action discontinued | 26 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 October 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AA01 - Change of accounting reference date | 25 September 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| CH03 - Change of particulars for secretary | 06 July 2011 | |
| AD01 - Change of registered office address | 18 January 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 13 December 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2004 | |
| AA - Annual Accounts | 12 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2003 | |
| 363a - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| RESOLUTIONS - N/A | 01 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363a - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 395 - Particulars of a mortgage or charge | 11 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1998 | |
| 363a - Annual Return | 27 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1997 | |
| 363a - Annual Return | 16 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1996 | |
| 88(2)P - N/A | 10 July 1996 | |
| 88(2)P - N/A | 10 July 1996 | |
| 88(2)P - N/A | 10 July 1996 | |
| 88(2)P - N/A | 10 July 1996 | |
| 88(2)P - N/A | 10 July 1996 | |
| 363a - Annual Return | 03 July 1996 | |
| 287 - Change in situation or address of Registered Office | 03 June 1996 | |
| CERTNM - Change of name certificate | 25 March 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 288 - N/A | 30 November 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363x - Annual Return | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| AA - Annual Accounts | 13 January 1994 | |
| 363x - Annual Return | 23 August 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 August 1992 | |
| 88(2)P - N/A | 24 July 1992 | |
| 363b - Annual Return | 29 June 1992 | |
| RESOLUTIONS - N/A | 15 June 1992 | |
| RESOLUTIONS - N/A | 15 June 1992 | |
| 123 - Notice of increase in nominal capital | 15 June 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| 288 - N/A | 29 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1991 | |
| 287 - Change in situation or address of Registered Office | 13 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 August 1991 | |
| CERTNM - Change of name certificate | 01 August 1991 | |
| 287 - Change in situation or address of Registered Office | 10 July 1991 | |
| 288 - N/A | 10 July 1991 | |
| 288 - N/A | 10 July 1991 | |
| MISC - Miscellaneous document | 19 June 1991 | |
| NEWINC - New incorporation documents | 19 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 july 2002 | 29 November 2007 | Outstanding |
N/A |
| Debenture deed | 26 June 2002 | Outstanding |
N/A |
| Mortgage debenture | 08 January 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 December 1992 | Fully Satisfied |
N/A |
