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TRANS HEX UK LIMITED

Company number 04769813

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
18 Oct 2018 AA Accounts for a small company made up to 30 September 2017
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
27 Jul 2017 PSC01 Notification of Ian Peter Hestermann as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
31 Mar 2017 AA Accounts for a small company made up to 30 September 2016
20 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
25 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
02 Feb 2015 AA Accounts for a small company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 May 2013 AA Accounts for a small company made up to 31 March 2013
19 Apr 2013 TM01 Termination of appointment of Timothy Lee as a director
28 Feb 2013 AP01 Appointment of Mr Llewellyn Delport as a director
18 Sep 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 31 March 2011
26 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Ian Peter Hestermann as a director
23 Aug 2010 TM02 Termination of appointment of George Zacharias as a secretary