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TRAYNEST LIMITED

Company number 07797529

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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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 July 2018
28 Jul 2017 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 28 July 2017
25 Jul 2017 LIQ02 Statement of affairs
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-12
04 Jul 2017 TM01 Termination of appointment of Piers Benedict Adam as a director on 12 April 2017
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
03 Jun 2016 TM01 Termination of appointment of Nicholas Martin House as a director on 21 April 2016
26 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 30/04/2013
10 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
10 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2014
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2013
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2012
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,500.00
19 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 23/10/2012
18 Apr 2016 SH02 Sub-division of shares on 23 October 2012
  • ANNOTATION Clarification This document is a second filing of a SH02 registered on 02/05/2013.
18 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 23/10/2012
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2016 CH01 Director's details changed for Mr David Simon Phelps on 13 January 2016
09 Dec 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016.
14 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016.