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TRUELAND LIMITED

Company number 01653897

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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 Jan 2024 MR04 Satisfaction of charge 016538970004 in full
04 Jan 2024 LIQ02 Statement of affairs
28 Dec 2023 AD01 Registered office address changed from 9/11 New Broadway Ealing London W5 5AW to C/O D M Patel Merritt House Hill Avenue Amersham HP6 5BQ on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
14 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
16 Aug 2021 MR01 Registration of charge 016538970004, created on 4 August 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
15 Jun 2018 CH01 Director's details changed for Mr Andrew Lawrence Cranna on 13 June 2018
15 Jun 2018 CH03 Secretary's details changed for Mr Andrew Lawrence Cranna on 13 June 2018
09 Mar 2018 MR01 Registration of charge 016538970003, created on 1 March 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015