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TRANSOMNIA LIMITED

Company number 02704507

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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)
27 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
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20 Apr 2024 LIQ01 Declaration of solvency
09 Apr 2024 AD01 Registered office address changed from Stone Cross House Lower High Street Wadhurst TN5 6LP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 April 2024
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-26
16 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
13 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
18 Jul 2023 AD01 Registered office address changed from Unit 19 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Stone Cross House Lower High Street Wadhurst TN5 6LP on 18 July 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Christopher Lee Ayles as a director on 31 March 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Dec 2018 MR04 Satisfaction of charge 1 in full
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Dec 2016 AA Accounts for a small company made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 226,750