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TREMORS LIVE LTD

Company number 08648287

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2017 AD01 Registered office address changed from C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ to C/O Shaw Gibbs 64 Banbury Road Oxford Oxfordshire OX2 7DY on 4 December 2017
19 Apr 2017 4.20 Statement of affairs with form 4.19
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
28 Mar 2017 AD01 Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 28 March 2017
24 Nov 2016 TM01 Termination of appointment of Alexander Francis Donald Letts as a director on 23 November 2016
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
16 Aug 2016 CH01 Director's details changed for Mr Frederick Valadas-Letts on 13 August 2013
16 Aug 2016 CH01 Director's details changed for Mr Alexander Roscoe Valadas-Letts on 13 August 2013
08 Jan 2016 CH01 Director's details changed for Mr Frederick Letts on 13 August 2013
22 Dec 2015 CH01 Director's details changed for Mr Alexander Letts on 1 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Dec 2015 AP01 Appointment of Mr Simon Guy Denby as a director on 1 December 2015
30 Nov 2015 AD01 Registered office address changed from Sfia House 41 London Road Twyford Berkshire RG10 9EJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 30 November 2015
07 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150
26 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 150
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 May 2015 CERTNM Company name changed percolate LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
29 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
15 Sep 2014 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to Sfia House 41 London Road Twyford Berkshire RG10 9EJ on 15 September 2014
13 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted