TRUEMANS (HOLDINGS) LTD

07990652
3RD FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW

Documents

Documents
Date Category Description Pages
24 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
09 May 2019 officers Termination of appointment of director (Joseph Trueman) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 mortgage Registration of a charge 61 Buy now
28 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2018 accounts Annual Accounts 24 Buy now
09 May 2018 mortgage Registration of a charge 73 Buy now
04 May 2018 officers Change of particulars for director (Mr Joseph Trueman) 2 Buy now
04 May 2018 officers Termination of appointment of director (Alexander Francis Temple Bayliss) 1 Buy now
30 Apr 2018 mortgage Registration of a charge 56 Buy now
30 Apr 2018 mortgage Registration of a charge 54 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Neil Andrew Mcgill) 2 Buy now
13 Apr 2018 officers Appointment of director (Mr John Michael Naylor-Leyland) 2 Buy now
19 Mar 2018 officers Appointment of director (Mr William James Gold) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Jean-Christophe Ronald Louis Declerck) 1 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2017 accounts Change Account Reference Date Company 3 Buy now
19 Jul 2017 officers Termination of appointment of director (Murray Mcgarvie) 1 Buy now
21 Jun 2017 mortgage Registration of a charge 41 Buy now
14 Jun 2017 officers Appointment of director (Mr Alexander Francis Temple Bayliss) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2017 resolution Resolution 12 Buy now
10 Mar 2017 officers Appointment of director (Mr Jean-Christophe Ronald Louis Declerck) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr Murray Mcgarvie) 2 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
13 May 2015 mortgage Registration of a charge 5 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
16 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2014 incorporation Memorandum Articles 14 Buy now
16 May 2014 resolution Resolution 2 Buy now
01 May 2014 capital Return of Allotment of shares 4 Buy now
01 May 2014 resolution Resolution 1 Buy now
25 Mar 2014 annual-return Annual Return 3 Buy now
13 Jan 2014 accounts Annual Accounts 3 Buy now
25 Mar 2013 annual-return Annual Return 3 Buy now
14 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2012 incorporation Incorporation Company 22 Buy now