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TRANSFERPLUS LTD

Company number 06863028

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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)
18 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2021 L64.07 Completion of winding up
25 Oct 2017 COCOMP Order of court to wind up
21 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 AD01 Registered office address changed from 1 College Yard College Yard, Winchester Avenue London NW6 7UA England to 107 Cheapside London EC2V 6DN on 20 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 February 2017 with updates
19 Jun 2017 AD01 Registered office address changed from 107 Cheapside London London EC2V 6DN England to 1 College Yard College Yard, Winchester Avenue London NW6 7UA on 19 June 2017
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 AD01 Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ England to 107 Cheapside London London EC2V 6DN on 26 January 2017
10 Aug 2016 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 10 August 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jun 2016 TM01 Termination of appointment of Imran Qadeer as a director on 13 May 2016
06 Jun 2016 AD01 Registered office address changed from 19 Seymour Place London W1H 5BG to 1 Park Row Leeds LS1 5AB on 6 June 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000,000
23 Oct 2015 CERTNM Company name changed cronosprint uk LIMITED\certificate issued on 23/10/15
  • RES15 ‐ Change company name resolution on 2015-10-08
23 Oct 2015 CONNOT Change of name notice
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000,000
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,000,000
23 Dec 2014 CC04 Statement of company's objects
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200,300
03 Jul 2014 AP01 Appointment of Mr Ronald Javier Baddouh Abbate as a director