03384716 LIMITED

Company number 03384716

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 1 October 2021	(8 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 1 October 2020	(8 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
16 Oct 2019	CERTNM	Company name changed transatlantic uk\certificate issued on 16/10/19
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	(6 pages)
30 Apr 2015	4.70	Declaration of solvency	(3 pages)
17 Apr 2015	AD01	Registered office address changed from Townends Accountants Llp Carlisle Street Goole E Yorkshire DN14 5DX England to C/O Kingsbridge Corporate Solutions Limited 1St Floor Lowgate House Hull East Yorkshire HU1 1EL on 17 April 2015	(2 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
13 Mar 2015	TM02	Termination of appointment of David William Haslam as a secretary on 12 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Bob Robert Jorgen as a director on 3 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Helene Ingrid Mellquist as a director on 3 March 2015	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
01 Oct 2014	AD01	Registered office address changed from Transatlantic House No 3 Quay King George Dock Hedon Road Hull HU9 5PR to Townends Accountants Llp Carlisle Street Goole E Yorkshire DN14 5DX on 1 October 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Bob Robert Jorgen as a director on 30 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Morten Bruhl as a director on 30 September 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10,000	(3 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
25 Jun 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
25 Jun 2014	MR04	Satisfaction of charge 1 in full	(5 pages)