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1 TRANSPORT SOLUTIONS LIMITED

Company number 10580205

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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)
27 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 17 February 2024
03 Aug 2023 AD01 Registered office address changed from C/O Brailey Hicks 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 3 August 2023
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
22 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
29 Mar 2021 600 Appointment of a voluntary liquidator
18 Mar 2021 AD01 Registered office address changed from 5 Henrietta Place King Edward Gardens Tunbridge Wells TN4 8FH England to 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF on 18 March 2021
17 Mar 2021 LIQ02 Statement of affairs
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 January 2019
20 Sep 2019 AD01 Registered office address changed from The Laurels Green Lane Crowborough TN6 2XB England to 5 Henrietta Place King Edward Gardens Tunbridge Wells TN4 8FH on 20 September 2019
12 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
09 May 2018 AP01 Appointment of Mr Carl Shaw Boyles as a director on 6 May 2018
13 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from 98 Millbrook Road Crowborough East Sussex TN6 2SA United Kingdom to The Laurels Green Lane Crowborough TN6 2XB on 13 February 2018
24 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted