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TRANSITIVE CORPORATION LIMITED

Company number 04791564

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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 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
02 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
15 Jul 2022 600 Appointment of a voluntary liquidator
15 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
14 Oct 2021 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2021
14 Oct 2021 600 Appointment of a voluntary liquidator
14 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
14 Oct 2021 LIQ01 Declaration of solvency
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
31 Dec 2020 SH19 Statement of capital on 31 December 2020
  • GBP 5,787.6821
31 Dec 2020 SH20 Statement by Directors
31 Dec 2020 CAP-SS Solvency Statement dated 21/12/20
31 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,787.6821