Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSFERS (PVT) LTD

Company number 07557426

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 100	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	CH01	Director's details changed for Mr Usman Sajjad on 15 April 2014	View PDF Director's details changed for Mr Usman Sajjad on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AD01	Registered office address changed from Unit B1 Goldmax House Coppen Road Dagenham Essex RM8 1HJ United Kingdom on 18 July 2012	View PDF Registered office address changed from Unit B1 Goldmax House Coppen Road Dagenham Essex RM8 1HJ United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?