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TRAMELS LIMITED

Company number 05186852

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
23 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Mrs Nelly Annick Christian as a director
04 Feb 2014 TM01 Termination of appointment of Amanda Butler as a director
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 May 2013 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mrs Amanda Butler as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
21 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jan 2012 AP04 Appointment of Premium Secretaries Limited as a secretary
25 Jan 2012 AP01 Appointment of Mr Andrew Moray Stuart as a director
20 Jan 2012 AD01 Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 20 January 2012
20 Jan 2012 TM01 Termination of appointment of a director
20 Jan 2012 TM01 Termination of appointment of Grosvenor Administration Limited as a director
20 Jan 2012 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Ineeze Anette Anacoura as a director
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
30 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008