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TRAL (UK) LTD

Company number 06407621

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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)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2011 AD01 Registered office address changed from 15 Brocas Close London NW3 3LD on 31 March 2011
30 Mar 2011 4.70 Declaration of solvency
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
30 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 10
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH01 Director's details changed for Richard Arthur Sayes on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Dr Anthea Yuen Teng Fong on 28 October 2009
28 Oct 2009 CH04 Secretary's details changed for Ca Solutions Ltd on 28 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 288c Secretary's Change of Particulars / C.A. solutions LTD / 28/10/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
29 Oct 2008 363a Return made up to 24/10/08; full list of members
15 Nov 2007 288a New secretary appointed
15 Nov 2007 287 Registered office changed on 15/11/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
24 Oct 2007 NEWINC Incorporation