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TRANSFORM PLACES LIMITED

Company number 05743805

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CH01 Director's details changed for Mr Garry Hall on 10 June 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Jul 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
23 Nov 2016 AP01 Appointment of Miss Sue Mcglynn as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Mr Garry Hall as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of John Michael Weir as a director on 23 November 2016
09 Oct 2016 TM01 Termination of appointment of Harald Roderick Rutter as a director on 13 July 2015
06 May 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 no member list
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AD01 Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA on 14 April 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 no member list
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 15 March 2014 no member list
06 Jun 2013 TM01 Termination of appointment of Robert Fulke De Grey as a director
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 no member list
15 Mar 2013 TM02 Termination of appointment of Colin Wilks & Co Ltd as a secretary
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012