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TRULY SPV 1 LIMITED

Company number 06366226

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 TM01 Termination of appointment of Jayne Mary Worden as a director on 11 December 2019
12 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 131,397,151.50
23 Feb 2018 AD01 Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Ey 1 More London Place London SE1 2AF on 23 February 2018
21 Feb 2018 LIQ01 Declaration of solvency
21 Feb 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
27 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
01 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
31 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Jun 2016 TM01 Termination of appointment of Roger Clive Best as a director on 3 June 2016
08 Jun 2016 TM01 Termination of appointment of Lowell Judith Harder as a director on 3 June 2016
08 Jun 2016 TM01 Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016
08 Jun 2016 TM01 Termination of appointment of Philip Hugh Lenon as a director on 3 June 2016
08 Jun 2016 TM01 Termination of appointment of Richard Lewis Tudor as a director on 3 June 2016
26 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
12 Jan 2016 AP01 Appointment of Mr Justin Paul David Stead as a director on 7 January 2016
11 Jan 2016 AP01 Appointment of Mrs Jayne Mary Worden as a director on 7 January 2016
12 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 86,741,487.5
05 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
24 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 86,741,487.5