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TRUEFORM TRADING LIMITED

Company number 05370913

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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)
11 Jul 2024 CH01 Director's details changed for Mr Edward S Forman on 11 July 2024
06 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
30 Oct 2023 AD01 Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 October 2023
19 Oct 2023 600 Appointment of a voluntary liquidator
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-06
19 Oct 2023 LIQ01 Declaration of solvency
14 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Oct 2021 PSC05 Change of details for Duff & Phelps Ltd. as a person with significant control on 30 April 2021
02 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19