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TURNERS INSURANCE BROKERS LIMITED

Company number 02715977

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
14 Aug 2018 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018
09 Aug 2018 SH20 Statement by Directors
09 Aug 2018 SH19 Statement of capital on 9 August 2018
  • GBP 1
09 Aug 2018 CAP-SS Solvency Statement dated 11/07/18
09 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
07 Dec 2016 AD01 Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,800
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,800
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
30 Jan 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
30 Jan 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
12 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
11 Dec 2014 MR04 Satisfaction of charge 2 in full
11 Aug 2014 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
10 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 3,800