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TRANSFORMING WORKS LIMITED

Company number 06877774

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2021 AD01 Registered office address changed from White House Byre High Lane Salterforth Barnoldswick BB18 5SN England to 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 22 March 2021
22 Mar 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
22 Mar 2021 LIQ01 Declaration of solvency
11 Feb 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
10 Feb 2021 AD01 Registered office address changed from 94 Talbot Road London N6 4RA to White House Byre High Lane Salterforth Barnoldswick BB18 5SN on 10 February 2021
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 5
29 Jul 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 AA Micro company accounts made up to 31 March 2018
04 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
31 Jan 2019 PSC01 Notification of Peter Christopher Fox as a person with significant control on 4 December 2018
31 Jan 2019 PSC07 Cessation of Susan Mcnally as a person with significant control on 4 December 2018
31 Jan 2019 AP01 Appointment of Mr Peter Christopher Fox as a director on 1 December 2018
31 Jan 2019 TM01 Termination of appointment of Susan Mcnally as a director on 4 December 2018
06 Nov 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014