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TRULY LONDON LIMITED

Company number 07037939

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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)
06 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2012 2.24B Administrator's progress report to 1 September 2012
06 Sep 2012 2.35B Notice of move from Administration to Dissolution on 3 September 2012
30 Mar 2012 2.24B Administrator's progress report to 1 March 2012
30 Mar 2012 2.31B Notice of extension of period of Administration
09 Nov 2011 2.24B Administrator's progress report to 12 October 2011
08 Jul 2011 2.16B Statement of affairs with form 2.14B
27 Jun 2011 F2.18 Notice of deemed approval of proposals
25 May 2011 2.17B Statement of administrator's proposal
19 Apr 2011 2.12B Appointment of an administrator
18 Apr 2011 AD01 Registered office address changed from 41 Castle Way Southampton SO14 2BW on 18 April 2011
18 Apr 2011 AD01 Registered office address changed from 3rd Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 18 April 2011
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
04 Jan 2011 AD01 Registered office address changed from 3Rf Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 4 January 2011
10 Feb 2010 AP03 Appointment of Graham Hawkey-Smith as a secretary
02 Feb 2010 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2 February 2010
01 Feb 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
09 Dec 2009 CERTNM Company name changed seebeck 45 LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08
09 Dec 2009 CONNOT Change of name notice
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 2.00
26 Nov 2009 TM01 Termination of appointment of Emw Directors Limited as a director
26 Nov 2009 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
26 Nov 2009 TM01 Termination of appointment of Ian Zant-Boer as a director
26 Nov 2009 AP01 Appointment of Graham Hawkey-Smith as a director