Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TS103 LTD

Company number 09453085

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Mar 2024 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 TM01 Termination of appointment of Samuel Elliot Paul Stoffel as a director on 17 October 2023
View PDF Termination of appointment of Samuel Elliot Paul Stoffel as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 PSC04 Change of details for Mr Samuel Elliot Paul Stoffel as a person with significant control on 17 October 2023
View PDF Change of details for Mr Samuel Elliot Paul Stoffel as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 AP01 Appointment of Mr Maxwell Vernon as a director on 17 October 2023
View PDF Appointment of Mr Maxwell Vernon as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023 CS01 Confirmation statement made on 16 February 2022 with no updates
View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 CS01 Confirmation statement made on 16 February 2021 with no updates
View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 10 March 2023
View PDF Director's details changed for Mr Samuel Elliot Paul Stoffel on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023 AD01 Registered office address changed from , 9 Springfield Pastures, Nottingham, NG3 4JU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2023
View PDF Registered office address changed from , 9 Springfield Pastures, Nottingham, NG3 4JU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023 CS01 Confirmation statement made on 16 February 2020 with no updates
View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 CERTNM Company name changed stoffel trading LIMITED\certificate issued on 22/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
View PDF Company name changed stoffel trading LIMITED\certificate issued on 22/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
- link opens in a new window - 3 pages (3 pages)
19 Jan 2023 AD01 Registered office address changed from , 5 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 January 2023
View PDF Registered office address changed from , 5 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 O/C STAY Order of court to stay winding up
View PDF Order of court to stay winding up - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 May 2022
View PDF Liquidators' statement of receipts and payments to 22 May 2022 - link opens in a new window - 14 pages (14 pages)
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 22 May 2021
View PDF Liquidators' statement of receipts and payments to 22 May 2021 - link opens in a new window - 14 pages (14 pages)
28 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 22 May 2020
View PDF Liquidators' statement of receipts and payments to 22 May 2020 - link opens in a new window - 14 pages (14 pages)
14 Jun 2019 AD01 Registered office address changed from , Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 June 2019
View PDF Registered office address changed from , Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jun 2019 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2019 AD01 Registered office address changed from , New Cambridge House Bassingbourn Road, Litlington, Royston, SG8 0SS, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 May 2019
View PDF Registered office address changed from , New Cambridge House Bassingbourn Road, Litlington, Royston, SG8 0SS, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 May 2019 - link opens in a new window - 1 page (1 page)