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TRANSFORMS LIMITED

Company number 06723179

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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)
29 May 2024 LIQ01 Declaration of solvency
01 May 2024 AD01 Registered office address changed from Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 May 2024
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-17
07 Feb 2024 AA Micro company accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
11 Jul 2023 PSC04 Change of details for Ms Tanya Marie Condon as a person with significant control on 11 July 2023
18 Jan 2023 AA Micro company accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
01 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 Apr 2022 PSC04 Change of details for Ms Tanya Marie Condon as a person with significant control on 8 April 2022
10 Apr 2022 PSC04 Change of details for Mr David John Condon as a person with significant control on 8 April 2022
06 Jan 2022 PSC04 Change of details for Ms Tanya Marie Condon as a person with significant control on 6 January 2022
06 Jan 2022 PSC04 Change of details for Mr David John Condon as a person with significant control on 6 January 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
16 Jul 2021 PSC04 Change of details for Mr David John Condon as a person with significant control on 15 July 2021
16 Jul 2021 PSC04 Change of details for Ms Tanya Marie Condon as a person with significant control on 15 July 2021
21 May 2021 AA Micro company accounts made up to 31 December 2020
19 Nov 2020 PSC04 Change of details for Ms Tanya Marie Condon as a person with significant control on 18 November 2020
19 Nov 2020 PSC04 Change of details for Mr David John Condon as a person with significant control on 18 November 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
04 Jun 2020 AA Micro company accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
13 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates