- Company Overview for TRUBEC LIMITED (05043503)
- Filing history for TRUBEC LIMITED (05043503)
- People for TRUBEC LIMITED (05043503)
- Charges for TRUBEC LIMITED (05043503)
- More for TRUBEC LIMITED (05043503)
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) |
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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
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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
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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
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13 Aug 2013 | CH03 | Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 |