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TRANSVELD LIMITED

Company number 07628163

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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 Apr 2024 LIQ02 Statement of affairs
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
27 Mar 2024 AD01 Registered office address changed from 17 Croxden Way Daventry NN11 2PD United Kingdom to Office 007- Business Helpline Group Limited Northlight Parade Nelson Lancashire BB9 5EG on 27 March 2024
16 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Simon Samasuwo on 1 March 2019
12 Mar 2019 TM02 Termination of appointment of Simon Samasuwo as a secretary on 1 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Aug 2017 AD01 Registered office address changed from No. 3 Maxwell Close Hayes Middlesex UB3 3DX to 17 Croxden Way Daventry NN11 2PD on 12 August 2017
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 PSC01 Notification of Simon Samasuwo as a person with significant control on 6 April 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016