TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

00012286
SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Compulsory 1 Buy now
02 Aug 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Mar 2014 officers Change of particulars for director (Rufus Laycock) 3 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2012 restoration Restoration Order Of Court 4 Buy now
09 May 2012 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
09 Feb 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
13 Jan 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
15 Jul 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
01 Feb 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
11 Jan 2011 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
11 Jan 2011 insolvency Liquidation Court Order Miscellaneous 9 Buy now
11 Jan 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2010 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Jan 2010 resolution Resolution 1 Buy now
11 Jan 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Nov 2009 officers Termination of appointment of secretary (Rufus Laycock) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (Marcelo Roque Pereira) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (Runar Nilsen) 2 Buy now
27 Nov 2009 officers Appointment of director (Rufus Laycock) 3 Buy now
11 Aug 2009 incorporation Memorandum Articles 8 Buy now
11 Aug 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Aug 2009 capital Min detail amend capital eff 11/08/09 1 Buy now
11 Aug 2009 insolvency Solvency statement dated 11/08/09 2 Buy now
11 Aug 2009 resolution Resolution 2 Buy now
01 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 1 Buy now
01 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 1 Buy now
01 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
01 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
27 May 2009 officers Director's change of particulars / runar nilsen / 15/05/2009 1 Buy now
15 Apr 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
13 Mar 2009 officers Director's change of particulars / marcelo roque pereira / 01/03/2009 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW 1 Buy now
23 Oct 2008 accounts Annual Accounts 17 Buy now
23 Oct 2008 accounts Annual Accounts 17 Buy now
23 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
19 Aug 2007 resolution Resolution 8 Buy now
19 Aug 2007 officers Director resigned 1 Buy now
17 May 2007 accounts Annual Accounts 15 Buy now
25 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
10 May 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 13 Buy now
18 Apr 2005 annual-return Return made up to 02/04/05; full list of members 2 Buy now
02 Feb 2005 accounts Annual Accounts 12 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
14 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
19 Apr 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
08 Apr 2004 accounts Annual Accounts 12 Buy now
02 May 2003 annual-return Return made up to 02/04/03; full list of members 7 Buy now
27 Jun 2002 accounts Annual Accounts 10 Buy now
01 May 2002 annual-return Return made up to 02/04/02; full list of members 6 Buy now
21 Mar 2002 incorporation Memorandum Articles 16 Buy now
21 Mar 2002 capital Ad 06/03/02--------- £ si 35211268@1=35211268 £ ic 223000000/258211268 3 Buy now
21 Mar 2002 resolution Resolution 1 Buy now
21 Mar 2002 capital £ nc 223000000/258211268 06/03/02 2 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
09 Mar 2002 officers New director appointed 1 Buy now
20 Feb 2002 officers Secretary resigned 1 Buy now
20 Feb 2002 officers New secretary appointed 1 Buy now
01 Aug 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
21 Jun 2001 accounts Annual Accounts 12 Buy now
21 Mar 2001 auditors Auditors Resignation Company 2 Buy now
18 Jan 2001 officers New director appointed 2 Buy now
27 Dec 2000 officers Director resigned 1 Buy now
01 Nov 2000 officers Secretary resigned 1 Buy now
01 Nov 2000 officers New secretary appointed 2 Buy now
21 Sep 2000 accounts Annual Accounts 13 Buy now
21 Sep 2000 accounts Annual Accounts 13 Buy now
19 Jul 2000 annual-return Return made up to 19/06/00; full list of members 6 Buy now
25 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
18 Aug 1999 officers New director appointed 2 Buy now
10 Aug 1999 address Registered office changed on 10/08/99 from: st james's house 23 king street london SW1Y 6QY 1 Buy now
07 Jul 1999 annual-return Return made up to 19/06/99; full list of members 6 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
04 Feb 1999 officers New secretary appointed 2 Buy now
04 Feb 1999 officers Secretary resigned 1 Buy now
21 Dec 1998 accounts Annual Accounts 13 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
25 Aug 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
30 Jun 1998 annual-return Return made up to 19/06/98; full list of members 6 Buy now
01 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 1998 accounts Annual Accounts 19 Buy now
13 Mar 1998 officers Secretary's particulars changed 1 Buy now
30 Sep 1997 officers Director's particulars changed 1 Buy now
30 Sep 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now
09 Jul 1997 annual-return Return made up to 19/06/97; full list of members 6 Buy now
17 Apr 1997 auditors Auditors Resignation Company 8 Buy now
15 Nov 1996 officers New director appointed 2 Buy now
12 Nov 1996 auditors Auditors Resignation Company 8 Buy now
05 Nov 1996 officers Director resigned 1 Buy now