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TRUBEC LIMITED

Company number 05043503

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
03 Oct 2017 PSC02 Notification of Acorn Ltd as a person with significant control on 1 October 2017
03 Oct 2017 PSC07 Cessation of Robert Sargent as a person with significant control on 1 October 2017
03 Oct 2017 PSC07 Cessation of Alan Stephen Cornish as a person with significant control on 1 October 2017
17 Jul 2017 AP01 Appointment of Mr Hector Stavrinidis as a director on 10 July 2017
14 Jul 2017 TM01 Termination of appointment of Robert Sargent as a director on 10 July 2017
14 Jul 2017 TM01 Termination of appointment of Neil Charles Louth as a director on 10 July 2017
14 Jul 2017 TM01 Termination of appointment of Alan Stephen Cornish as a director on 10 July 2017
03 Jul 2017 AA Accounts for a small company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Andrew Roberts as a director on 20 July 2016
27 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,200
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
26 Apr 2015 AP03 Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014
26 Apr 2015 TM02 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,200
06 Jun 2014 AA Accounts for a small company made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,200
13 Aug 2013 CH03 Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013