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TRANSFORM DISTRIBUTION LTD.

Company number 06716631

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
17 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
01 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 AD01 Registered office address changed from C/O C/O Sweatband.Com Gound Floor, Threeways House 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 1 November 2016
01 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015 CH01 Director's details changed for Mr Pierre Jean De Villiers on 1 August 2015
03 Nov 2015 CH03 Secretary's details changed for Mr Pierre Jean De Villiers on 1 August 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 TM01 Termination of appointment of Simon Martin Parr as a director on 8 May 2015
19 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012