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TRB (ONE) LIMITED

Company number 07562422

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2015 DS01 Application to strike the company off the register
15 May 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 TM01 Termination of appointment of Francesca Ellis as a director on 15 April 2015
29 Apr 2015 TM01 Termination of appointment of Jessica Brown as a director on 15 April 2015
15 Apr 2015 AR01 Annual return made up to 14 March 2015 no member list
23 Jan 2015 CERTNM Company name changed totnes rare breeds farm LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
03 Dec 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
03 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
09 Apr 2014 AR01 Annual return made up to 14 March 2014 no member list
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AP01 Appointment of Francesca Ellis as a director
12 Dec 2012 AP01 Appointment of Jessica Brown as a director
12 Apr 2012 AP01 Appointment of Jacqueline Elizabeth Tolley as a director
27 Mar 2012 AR01 Annual return made up to 14 March 2012 no member list
23 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
22 Mar 2011 AP01 Appointment of Mr Barrie Tolley as a director
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)