Companies House does not verify the accuracy of the information filed

TRUE STORE LTD

Company number 12428025

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Sep 2023	AD01	Registered office address changed from Unit a3 Mountbatten Business Park Jackson Close Portsmouth PO6 1US England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 September 2023	View PDF Registered office address changed from Unit a3 Mountbatten Business Park Jackson Close Portsmouth PO6 1US England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17 - link opens in a new window - 1 page (1 page)
25 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	PSC04	Change of details for Mr Guy Timothy Westbrook as a person with significant control on 2 December 2022	View PDF Change of details for Mr Guy Timothy Westbrook as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Rory Donal Westbrook as a person with significant control on 2 December 2022	View PDF Cessation of Rory Donal Westbrook as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Rory Donal Westbrook as a director on 1 December 2022	View PDF Termination of appointment of Rory Donal Westbrook as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC04	Change of details for Mr Rory Donal Westbrook as a person with significant control on 1 December 2022	View PDF Change of details for Mr Rory Donal Westbrook as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	PSC01	Notification of Guy Timothy Westbrook as a person with significant control on 1 December 2022	View PDF Notification of Guy Timothy Westbrook as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Guy Timothy Westbrook as a director on 1 December 2022	View PDF Appointment of Mr Guy Timothy Westbrook as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	AD01	Registered office address changed from Richardson House Boundary Business Court 92-94 Church Lane Mitcham Surrey CR4 3TD England to Unit a3 Mountbatten Business Park Jackson Close Portsmouth PO6 1US on 19 October 2022	View PDF Registered office address changed from Richardson House Boundary Business Court 92-94 Church Lane Mitcham Surrey CR4 3TD England to Unit a3 Mountbatten Business Park Jackson Close Portsmouth PO6 1US on 19 October 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from Unit E3 Premier Way the Premier Centre Romsey SO51 9DG England to Richardson House Boundary Business Court 92-94 Church Lane Mitcham Surrey CR4 3TD on 19 August 2020	View PDF Registered office address changed from Unit E3 Premier Way the Premier Centre Romsey SO51 9DG England to Richardson House Boundary Business Court 92-94 Church Lane Mitcham Surrey CR4 3TD on 19 August 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

TRUE STORE LTD

Filter by category