TRANSFORM PROPERTY (PINES) LIMITED

Company number 04828533

Date	Type	Description	View / Download
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Jun 2016	AD01	Registered office address changed from The Abbey Pines 192 Altrincham Road Manchester M22 4RZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 June 2016	(2 pages)
22 Jun 2016	4.70	Declaration of solvency	(4 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-02	(1 page)
09 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Feb 2016	TM01	Termination of appointment of Thorsten Sprank as a director on 29 June 2015	(2 pages)
21 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Ekhard Depken	(4 pages)
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(3 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	TM01	Termination of appointment of Thorsten Sprank as a director on 29 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Ekhard Depgen as a director on 29 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015	(3 pages)
29 Jun 2015	TM02	Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015	(1 page)
21 Nov 2014	AP01	Appointment of Mr Thorsten Sprank as a director on 18 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 10 July 2014 Statement of capital on 2014-09-08 GBP 1	(14 pages)
10 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(3 pages)
07 Aug 2013	AR01	Annual return made up to 10 July 2013 Statement of capital on 2013-08-07 GBP 1	(14 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
03 Apr 2013	TM01	Termination of appointment of Nigel Robertson as a director	(2 pages)
14 Aug 2012	AR01	Annual return made up to 10 July 2012	(14 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
25 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(14 pages)