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TRUETALK LIMITED

Company number 05960214

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2018 PSC04 Change of details for Mr Keith Martin Collins as a person with significant control on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Keith Martin Collins on 7 November 2018
14 Aug 2018 AD01 Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN to 81 Station Road Marlow SL7 1NS on 14 August 2018
13 Aug 2018 LIQ02 Statement of affairs
13 Aug 2018 600 Appointment of a voluntary liquidator
13 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Keith Martin Collins on 3 September 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
11 Sep 2013 CH01 Director's details changed for Keith Martin Collins on 17 August 2013
04 Jul 2013 AD01 Registered office address changed from 407 Amersham Road Hazelmere High Wycombe Buckinghamshire HP15 7JA England on 4 July 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Keith Martin Collins on 26 July 2012
28 Aug 2012 AD01 Registered office address changed from 24 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SG United Kingdom on 28 August 2012