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TRANS PARADISE LTD

Company number 05124023

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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)
30 Sep 2016 AA Micro company accounts made up to 11 January 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
18 Sep 2015 AA Total exemption small company accounts made up to 11 January 2015
02 Apr 2015 AD01 Registered office address changed from 73 Christchurch Road London SW2 3UD to 349C High Road London N22 8JA on 2 April 2015
02 Apr 2015 AP01 Appointment of Mrs Stanka Stefanova as a director on 6 August 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 Nov 2014 CH03 Secretary's details changed for Mr Marian Petkov Ivanov on 21 September 2012
26 Oct 2014 AA Total exemption small company accounts made up to 11 January 2014
21 Oct 2014 TM01 Termination of appointment of Asen Iliev Manolov as a director on 10 October 2013
21 Oct 2014 TM01 Termination of appointment of Ciprian Popovici as a director on 10 October 2013
21 Oct 2014 TM02 Termination of appointment of Godfrey Quamina as a secretary on 10 October 2013
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AP01 Appointment of Mr Ciprian Popovici as a director
15 May 2013 AA Total exemption small company accounts made up to 11 January 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1
13 May 2013 AA01 Previous accounting period shortened from 9 May 2013 to 11 January 2013
22 Mar 2013 AD01 Registered office address changed from C/O Siringul Business Centre Unit-9 349C High Road Bowes Park London N22 8JA United Kingdom on 22 March 2013
07 Sep 2012 AA01 Current accounting period extended from 11 January 2013 to 9 May 2013
30 Aug 2012 AA Total exemption small company accounts made up to 11 January 2012
30 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Asen Iliev Manolov as a director
11 Feb 2012 AD01 Registered office address changed from 73 Christchurch House Christchurch Road London SW2 3UD on 11 February 2012
11 Jul 2011 AA Total exemption full accounts made up to 11 January 2011