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TRANS MOBILE LTD

Company number 04451397

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2019 DS01 Application to strike the company off the register
12 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jul 2019 AD01 Registered office address changed from Bank Chambers 1-5 Wandsworth Road London SW8 2LN England to Highland House the Broadway London SW19 1NE on 8 July 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
12 Feb 2018 PSC02 Notification of Stanton Trading Ltd as a person with significant control on 24 January 2018
12 Feb 2018 PSC07 Cessation of Lisa Jayne Stokes as a person with significant control on 24 January 2018
12 Feb 2018 PSC07 Cessation of William Frederick Stokes as a person with significant control on 24 January 2018
12 Feb 2018 PSC07 Cessation of Alex Leslie Stokes as a person with significant control on 24 January 2018
12 Feb 2018 TM01 Termination of appointment of Lisa Jayne Stokes as a director on 24 January 2018
12 Feb 2018 AP01 Appointment of Mr Wayne Charles Phelps as a director on 24 January 2018
12 Feb 2018 AD01 Registered office address changed from Unit 10 Fryers Close Bloxwich Walsall WS3 2XQ to Bank Chambers 1-5 Wandsworth Road London SW8 2LN on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of William Frederick Stokes as a director on 24 January 2018
12 Feb 2018 AP01 Appointment of Mrs Donna Maria Phelps as a director on 24 January 2018
12 Feb 2018 TM02 Termination of appointment of William Frederick Stokes as a secretary on 24 January 2018
12 Feb 2018 TM01 Termination of appointment of Alex Leslie Stokes as a director on 24 January 2018
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3