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TRANSFIGUREHEAD LIMITED

Company number 02446630

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Angela Elsie Tanner as a director on 23 March 2021	View PDF Termination of appointment of Angela Elsie Tanner as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Ms Kate Isabel Davy as a director on 19 March 2021	View PDF Appointment of Ms Kate Isabel Davy as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP03	Appointment of Mr Peter Gordon Davy as a secretary on 19 March 2021	View PDF Appointment of Mr Peter Gordon Davy as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM02	Termination of appointment of Angela Elsie Tanner as a secretary on 19 March 2021	View PDF Termination of appointment of Angela Elsie Tanner as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
28 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	CH01	Director's details changed for Angela Elsie Tanner on 1 December 2019	View PDF Director's details changed for Angela Elsie Tanner on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
04 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
06 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
10 Dec 2015	AR01	Annual return made up to 27 November 2015	View PDF Annual return made up to 27 November 2015 - link opens in a new window - 14 pages (14 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
08 Dec 2014	AR01	Annual return made up to 27 November 2014	View PDF Annual return made up to 27 November 2014 - link opens in a new window - 14 pages (14 pages)
22 Oct 2014	AD01	Registered office address changed from 2 Rosemont Road Hampstead London NW3 6NE to The Gateway St Chloe Amberley Stroud Glos GL5 5AS on 22 October 2014	View PDF Registered office address changed from 2 Rosemont Road Hampstead London NW3 6NE to The Gateway St Chloe Amberley Stroud Glos GL5 5AS on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
06 Dec 2013	AR01	Annual return made up to 27 November 2013	View PDF Annual return made up to 27 November 2013 - link opens in a new window - 14 pages (14 pages)

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