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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Jayne Mary Worden as a director on 11 December 2019	View PDF Termination of appointment of Jayne Mary Worden as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 10 pages (10 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 131,397,151.50	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 131,397,151.50 - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 41 pages (41 pages)
31 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	TM01	Termination of appointment of Roger Clive Best as a director on 3 June 2016	View PDF Termination of appointment of Roger Clive Best as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Lowell Judith Harder as a director on 3 June 2016	View PDF Termination of appointment of Lowell Judith Harder as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016	View PDF Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Philip Hugh Lenon as a director on 3 June 2016	View PDF Termination of appointment of Philip Hugh Lenon as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Richard Lewis Tudor as a director on 3 June 2016	View PDF Termination of appointment of Richard Lewis Tudor as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 27 pages (27 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016	View PDF Appointment of Mr Justin Paul David Stead as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mrs Jayne Mary Worden as a director on 7 January 2016	View PDF Appointment of Mrs Jayne Mary Worden as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 31 pages (31 pages)
05 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 27 pages (27 pages)
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	View PDF 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 - link opens in a new window - 33 pages (33 pages)

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