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TRAZ LIMITED

Company number 07317359

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 May 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 26 May 2016
05 Feb 2016 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 5 February 2016
01 Feb 2016 4.70 Declaration of solvency
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
01 Jun 2015 CH01 Director's details changed for Mr John Patrick Robin Henty on 1 June 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AP03 Appointment of Mrs Lesley Ann Henty as a secretary
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from Aacs, 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 20 September 2010
20 Sep 2010 TM01 Termination of appointment of Michael Holder as a director
20 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
20 Sep 2010 AP01 Appointment of Mr John Patrick Robin Henty as a director
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted