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TRANSMEC PROPERTIES LIMITED

Company number 06309840

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2022 CS01 Confirmation statement made on 10 July 2022 with updates
17 Nov 2021 MR04 Satisfaction of charge 3 in full
17 Nov 2021 MR04 Satisfaction of charge 1 in full
17 Nov 2021 MR04 Satisfaction of charge 2 in full
24 Sep 2021 SH19 Statement of capital on 24 September 2021
  • GBP 1
  • EUR 99
24 Sep 2021 SH20 Statement by Directors
24 Sep 2021 CAP-SS Solvency Statement dated 30/07/21
24 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 10 July 2020
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/11/2020.
27 Dec 2019 SH20 Statement by Directors
27 Dec 2019 SH19 Statement of capital on 27 December 2019
  • GBP 1
  • EUR 1,565,392
27 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
27 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates