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TROUBADOUR LIMITED

Company number 03420368

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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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2017 AD01 Registered office address changed from Unit 6 Westfield Road Southam Warwickshire CV47 0RA England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 25 April 2017
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
19 Apr 2017 4.70 Declaration of solvency
03 Apr 2017 TM01 Termination of appointment of Maurice Richard Robinson as a director on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Catherine Jane Moreton as a director on 3 April 2017
07 Feb 2017 CH01 Director's details changed for Mrs Catherine Jane Moreton on 25 January 2017
26 Jan 2017 SH20 Statement by Directors
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • GBP 1
26 Jan 2017 CAP-SS Solvency Statement dated 09/01/17
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £5000 from capital redemption reserve 09/01/2017
05 Oct 2016 SH20 Statement by Directors
05 Oct 2016 SH19 Statement of capital on 5 October 2016
  • GBP 1
05 Oct 2016 CAP-SS Solvency Statement dated 31/08/16
05 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 31/08/2016
26 Sep 2016 AD01 Registered office address changed from Express House Crow Arch Lane Ringwood Hampshire BH24 1PD England to Unit 6 Westfield Road Southam Warwickshire CV47 0RA on 26 September 2016
23 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 CH01 Director's details changed for Mr Maurice Richard Robinson on 8 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Steven Keith Thompson on 8 September 2015
15 Sep 2015 CH01 Director's details changed for Mrs Nicola Frances Dixon on 8 September 2015
15 Sep 2015 CH01 Director's details changed for Mrs Catherine Jane Moreton on 8 September 2015
11 Sep 2015 AD01 Registered office address changed from Scholastic Ltd Westfield Road Southam Warwickshire CV47 0RA England to Express House Crow Arch Lane Ringwood Hampshire BH24 1PD on 11 September 2015