Advanced company searchLink opens in new window

TRHL LIMITED

Company number 06026715

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
26 May 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015
09 Jun 2015 4.70 Declaration of solvency
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
07 May 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,526,121
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2015 CERTNM Company name changed tuff ruscoe holdings LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
04 Mar 2015 TM01 Termination of appointment of Philip Graham Elsegood as a director on 25 February 2015
23 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 9,000
23 Dec 2014 AD01 Registered office address changed from Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to Po Box Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 23 December 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 9,000
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 19 December 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Roger David Goddard on 16 February 2010
23 Feb 2010 CH01 Director's details changed for Philip Graham Elsegood on 16 February 2010
23 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010