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TRAMORE FOODS LIMITED

Company number 06489201

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2019 AP01 Appointment of Mr Michael Grimes as a director on 2 January 2019
02 Jan 2019 PSC01 Notification of Michael Grimes as a person with significant control on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Brendan Mitchell as a director on 2 January 2019
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Aug 2018 PSC07 Cessation of Timothy Oleary as a person with significant control on 7 August 2018
07 Aug 2018 AP01 Appointment of Mr Brendan Mitchell as a director on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Michael Grimes as a director on 7 August 2018
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Nov 2017 AP03 Appointment of Mr Michael Grimes as a secretary on 14 November 2017
14 Nov 2017 AP01 Appointment of Mr Michael Grimes as a director on 14 November 2017
28 Jul 2017 TM01 Termination of appointment of Timothy Oleary as a director on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Deborah Mackey as a director on 28 July 2017
28 Jul 2017 TM02 Termination of appointment of Timothy Oleary as a secretary on 28 July 2017
04 Apr 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Dec 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Apr 2016 AP01 Appointment of Mr Timothy Oleary as a director on 25 April 2016
25 Apr 2016 AP03 Appointment of Mr Timothy Oleary as a secretary on 25 April 2016
25 Apr 2016 TM02 Termination of appointment of Brian Lynch as a secretary on 25 April 2016
25 Apr 2016 TM01 Termination of appointment of Brian Lynch as a director on 25 April 2016
16 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2