Advanced company searchLink opens in new window

TOTAL TRANSMISSION SERVICES LTD

Company number 03537667

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 1 June 2019
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 1 June 2018
20 Jun 2017 AD01 Registered office address changed from Gloucester House 17 Cranmer Road Kennington Park Vauxhall London SW9 6EJ to 136 Hertford Road Enfield Middlesex EN3 5AX on 20 June 2017
15 Jun 2017 LIQ02 Statement of affairs
15 Jun 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02
11 Apr 2017 AA Unaudited abridged accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
09 Sep 2016 CH03 Secretary's details changed for Curtis Anderson Michael on 12 January 2003
09 Sep 2016 CH01 Director's details changed for Curtis Anderson Michael on 12 January 2004
09 Sep 2016 CH03 Secretary's details changed for Ameera Michael on 12 January 2004
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders