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TRU EUROPE LIMITED

Company number 09873441

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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)
05 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 25 Farringdon Street London EC4A 4AB on 6 July 2022
06 Jul 2022 LIQ02 Statement of affairs
06 Jul 2022 600 Appointment of a voluntary liquidator
06 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28
12 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
04 Aug 2021 AA Full accounts made up to 30 January 2021
28 Jul 2021 AA Full accounts made up to 1 February 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
08 Jun 2020 AA Full accounts made up to 2 February 2019
25 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Robert Frederick Bell as a director on 24 June 2019
02 May 2019 AP01 Appointment of Mr Richard Anthony Smith as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr Robert Frederick Bell as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Timothy Sean James Donovan Regan as a director on 30 April 2019
07 Jan 2019 AA Full accounts made up to 3 February 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
18 May 2018 TM01 Termination of appointment of Charles David Knight as a director on 14 May 2018
17 May 2018 AP01 Appointment of Mr Timothy Sean James Donovan Regan as a director on 14 May 2018
08 May 2018 MR01 Registration of charge 098734410005, created on 4 May 2018
07 Dec 2017 AA Full accounts made up to 28 January 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 MR01 Registration of charge 098734410004, created on 17 November 2017