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TRANSFORM VENTURES LTD

Company number 07696973

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
05 Jan 2022 AA01 Previous accounting period extended from 5 April 2021 to 30 April 2021
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
19 Dec 2020 CH01 Director's details changed for Mr David Martin on 19 December 2020
19 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with updates
28 Dec 2019 AD01 Registered office address changed from 6 Langstone Cottages Chepstow Road Langstone Newport NP18 2LY United Kingdom to 62 High Street Wickwar Wotton-Under-Edge GL12 8NP on 28 December 2019
28 Dec 2019 PSC04 Change of details for Mr David Martin as a person with significant control on 21 December 2019
03 Sep 2019 AA Total exemption full accounts made up to 5 April 2019
19 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 5 April 2019
17 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
21 Apr 2016 CH01 Director's details changed for Mr David Martin on 21 April 2016
21 Apr 2016 CH01 Director's details changed for Mr David Martin on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from 6 Langstone Cottages Chepstow Road Langstone Newport Gwent NP18 2LY Wales to 6 Langstone Cottages Chepstow Road Langstone Newport Np18 2 Ly on 21 April 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AD01 Registered office address changed from 10 Laurel Avenue Keyworth Nottinghamshire NG12 5DF to 6 Langstone Cottages Chepstow Road Langstone Newport Gwent NP18 2LY on 4 January 2016
21 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10