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TRANSFORMS LIMITED

Company number 06723179

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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 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
18 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 May 2024	AD01	Registered office address changed from Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 May 2024	View PDF Registered office address changed from Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC04	Change of details for Ms Tanya Marie Condon as a person with significant control on 11 July 2023	View PDF Change of details for Ms Tanya Marie Condon as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2022	PSC04	Change of details for Ms Tanya Marie Condon as a person with significant control on 8 April 2022	View PDF Change of details for Ms Tanya Marie Condon as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2022	PSC04	Change of details for Mr David John Condon as a person with significant control on 8 April 2022	View PDF Change of details for Mr David John Condon as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Ms Tanya Marie Condon as a person with significant control on 6 January 2022	View PDF Change of details for Ms Tanya Marie Condon as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Mr David John Condon as a person with significant control on 6 January 2022	View PDF Change of details for Mr David John Condon as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC04	Change of details for Mr David John Condon as a person with significant control on 15 July 2021	View PDF Change of details for Mr David John Condon as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC04	Change of details for Ms Tanya Marie Condon as a person with significant control on 15 July 2021	View PDF Change of details for Ms Tanya Marie Condon as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2020	PSC04	Change of details for Ms Tanya Marie Condon as a person with significant control on 18 November 2020	View PDF Change of details for Ms Tanya Marie Condon as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC04	Change of details for Mr David John Condon as a person with significant control on 18 November 2020	View PDF Change of details for Mr David John Condon as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TRANSFORMS LIMITED

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