TRANSIMBRE LIMITED

Company number 01927517

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Sep 2017	AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 September 2017	(2 pages)
01 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
01 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-16	(1 page)
26 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
28 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
17 Jan 2017	TM01	Termination of appointment of William Joseph Sanford Hodgson as a director on 22 September 2016	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(4 pages)
10 Nov 2014	TM01	Termination of appointment of Oliver Douglas Craig as a director on 10 November 2014	(1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Aug 2014	AP01	Appointment of Henrietta Alice Moore as a director on 18 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Oliver Douglas Craig as a director on 18 August 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
04 Feb 2013	AP03	Appointment of Mrs Alice Clare Victoria Stewart Craig as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Susan Cooper as a secretary	(1 page)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)