TRANSFORM HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSFORM HOLDINGS LIMITED

Company number 02773587

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 25 June 2023	View PDF Liquidators' statement of receipts and payments to 25 June 2023 - link opens in a new window - 15 pages (15 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 25 June 2022	View PDF Liquidators' statement of receipts and payments to 25 June 2022 - link opens in a new window - 16 pages (16 pages)
03 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	View PDF Liquidators' statement of receipts and payments to 25 June 2021 - link opens in a new window - 19 pages (19 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 15 pages (15 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 25 June 2019	View PDF Liquidators' statement of receipts and payments to 25 June 2019 - link opens in a new window - 13 pages (13 pages)
27 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	View PDF Liquidators' statement of receipts and payments to 25 June 2018 - link opens in a new window - 14 pages (14 pages)
05 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 25 June 2017	View PDF Liquidators' statement of receipts and payments to 25 June 2017 - link opens in a new window - 11 pages (11 pages)
15 Nov 2016	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 11 pages (11 pages)
09 Feb 2016	TM01	Termination of appointment of Thorsten Prank as a director on 31 December 2015	View PDF Termination of appointment of Thorsten Prank as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AD01	Registered office address changed from Transform Pines 192 Altrincham Road Manchester M22 4RZ to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 July 2015	View PDF Registered office address changed from Transform Pines 192 Altrincham Road Manchester M22 4RZ to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM02	Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015	View PDF Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2014 - link opens in a new window - 16 pages (16 pages)
21 Nov 2014	AP01	Appointment of Mr Thorsten Prank as a director on 18 November 2014	View PDF Appointment of Mr Thorsten Prank as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	CH01	Director's details changed for Patricia Geraldine Dunion on 1 November 2014	View PDF Director's details changed for Patricia Geraldine Dunion on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Patricia Geraldine Dunion as a director on 18 November 2014	View PDF Termination of appointment of Patricia Geraldine Dunion as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category