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TRANSFER BUSINESS LIMITED

Company number 12273541

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2020 DS01 Application to strike the company off the register
10 Feb 2020 TM01 Termination of appointment of Russell Goodenough as a director on 28 January 2020
31 Jan 2020 AP01 Appointment of Mr Jake Orwa as a director on 19 January 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
13 Nov 2019 AP01 Appointment of Mr Russell Goodenough as a director on 13 November 2019
13 Nov 2019 PSC08 Notification of a person with significant control statement
13 Nov 2019 TM01 Termination of appointment of Bryan Thornton as a director on 13 November 2019
13 Nov 2019 AD01 Registered office address changed from Dept 2 196 High Road Wood Green London N22 8HH England to Dept 2639 601 International House, 223 Regent Street Mayfair London W1B 2QD on 13 November 2019
13 Nov 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 13 November 2019
13 Nov 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
07 Nov 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 196 High Road Wood Green London N22 8HH on 7 November 2019
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 1