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TTA (2007) LTD.

Company number 06372120

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 16 June 2017
30 Jun 2016 AD01 Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR to 45 Church Street Birmingham B3 2RT on 30 June 2016
29 Jun 2016 600 Appointment of a voluntary liquidator
29 Jun 2016 4.20 Statement of affairs with form 4.19
29 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17
12 Feb 2016 MR04 Satisfaction of charge 063721200004 in full
12 Feb 2016 MR04 Satisfaction of charge 063721200006 in full
12 Feb 2016 MR04 Satisfaction of charge 063721200005 in full
01 Feb 2016 TM01 Termination of appointment of Michael Thomas Biddulph as a director on 27 January 2016
01 Feb 2016 TM01 Termination of appointment of James Nicholas Stones as a director on 18 January 2016
01 Feb 2016 TM01 Termination of appointment of Gary Innes Lewis as a director on 18 January 2016
01 Feb 2016 TM01 Termination of appointment of Simon James Hargreaves as a director on 18 January 2016
01 Feb 2016 TM01 Termination of appointment of Todd Lee Carpenter as a director on 18 January 2016
01 Feb 2016 TM01 Termination of appointment of Stephen Jeffrey Clark as a director on 18 January 2016
12 Jan 2016 MR04 Satisfaction of charge 3 in full
12 Jan 2016 MR04 Satisfaction of charge 1 in full
12 Jan 2016 MR04 Satisfaction of charge 2 in full
27 Oct 2015 AP01 Appointment of Mr Michael Thomas Biddulph as a director on 7 October 2015
06 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 154,002
06 Oct 2015 CH01 Director's details changed for Mr Mark Henry Storey on 6 October 2015
06 Oct 2015 CH03 Secretary's details changed for Mr Mark Henry Storey on 17 September 2015
06 Oct 2015 AD01 Registered office address changed from Albion House High Street Woking Surrey GU21 6BD to 2 Crown Square Woking Surrey GU21 6HR on 6 October 2015
30 Dec 2014 AA Group of companies' accounts made up to 30 June 2014