Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSLUTION (UK) LTD.

Company number 03965634

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2016	View PDF Liquidators' statement of receipts and payments to 17 November 2016 - link opens in a new window - 11 pages (11 pages)
28 Nov 2015	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
27 Nov 2015	AD01	Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to 76 New Cavendish Street London W1G 9TB on 27 November 2015	View PDF Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to 76 New Cavendish Street London W1G 9TB on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-18 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
03 Mar 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
06 May 2014	AAMD	Amended group of companies' accounts made up to 30 April 2013	View PDF Amended group of companies' accounts made up to 30 April 2013 - link opens in a new window - 16 pages (16 pages)
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
17 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AD01	Registered office address changed from Unit 8 Brunswick Industrial Park, Brunswick Way London N11 1JL United Kingdom on 23 April 2013	View PDF Registered office address changed from Unit 8 Brunswick Industrial Park, Brunswick Way London N11 1JL United Kingdom on 23 April 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
17 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
10 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
24 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Susan Ioannou on 4 April 2010	View PDF Director's details changed for Susan Ioannou on 4 April 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?