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TRU (UK) ASIA LIMITED

Company number 07791665

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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)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 28 December 2023	View PDF Liquidators' statement of receipts and payments to 28 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-29 - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 18 pages (18 pages)
12 Jan 2023	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 22 York Buildings London WC2N 6JU on 12 January 2023	View PDF Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 22 York Buildings London WC2N 6JU on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 85 pages (85 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Stephen C. Freidheim as a director on 8 July 2022	View PDF Appointment of Mr Stephen C. Freidheim as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Michael Anthony Yee as a director on 8 July 2022	View PDF Termination of appointment of Michael Anthony Yee as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	TM01	Termination of appointment of Andre Archie Javes as a director on 3 June 2022	View PDF Termination of appointment of Andre Archie Javes as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Stephane Marc Wilmet as a director on 7 December 2021	View PDF Appointment of Stephane Marc Wilmet as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Brian Eric Joseph as a director on 7 December 2021	View PDF Termination of appointment of Brian Eric Joseph as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 10 pages (10 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 86 pages (86 pages)
23 Apr 2021	AP01	Appointment of Mr Brian Eric Joseph as a director on 8 September 2020	View PDF Appointment of Mr Brian Eric Joseph as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Andrew Meyer Nuland as a director on 29 March 2021	View PDF Appointment of Mr Andrew Meyer Nuland as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Joseph Isaac Kronsberg as a director on 29 March 2021	View PDF Termination of appointment of Joseph Isaac Kronsberg as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 87 pages (87 pages)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
26 Jun 2020	AP01	Appointment of Mr Bradley James Sweeney as a director on 1 January 2020	View PDF Appointment of Mr Bradley James Sweeney as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Toby Salter Myerson as a director on 31 December 2019	View PDF Termination of appointment of Toby Salter Myerson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Katherine Joann Corso as a director on 19 June 2020	View PDF Termination of appointment of Katherine Joann Corso as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)

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TRU (UK) ASIA LIMITED

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