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TRANSACT H R LIMITED

Company number 05856864

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
22 Feb 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
01 Oct 2018 AD01 Registered office address changed from Valiant Office Suites Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to 65 65 Lilac Drive Lutterworth Leicestershire LE17 4FP on 1 October 2018
14 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
09 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
09 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 4
05 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
11 Jul 2013 AD02 Register inspection address has been changed from Unit 33 Business Innovation Centre Binley Business Park, Harry Weston Road Coventry West Midlands CV3 2TX United Kingdom
26 Jun 2013 AD01 Registered office address changed from Valiant Office Suites Lumonics House Valley Drive Rugby Warwickshire CV21 2EL England on 26 June 2013
23 Jun 2013 AD01 Registered office address changed from Unit 33 Business Innovation Centre Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TX on 23 June 2013
11 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders