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TRANSFORM 2013 LTD.

Company number 07865254

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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)
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AD01	Registered office address changed from 14 Ashby Drive Barton-Le-Clay Bedford Bedfordshire MK45 4SA England to 8 Aldeburgh Close Emmer Green Reading Berkshire RG4 8UT on 6 November 2018	View PDF Registered office address changed from 14 Ashby Drive Barton-Le-Clay Bedford Bedfordshire MK45 4SA England to 8 Aldeburgh Close Emmer Green Reading Berkshire RG4 8UT on 6 November 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Micro company accounts made up to 23 November 2017	View PDF Micro company accounts made up to 23 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AP01	Appointment of Belinda Coaten as a director on 1 June 2016	View PDF Appointment of Belinda Coaten as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	TM01	Termination of appointment of Sallyann Ann Doble as a director on 31 May 2016	View PDF Termination of appointment of Sallyann Ann Doble as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AP03	Appointment of Mr Ian Munro as a secretary on 7 June 2016	View PDF Appointment of Mr Ian Munro as a secretary on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AD01	Registered office address changed from C/O Everitt Kerr & Co Ltd 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 14 Ashby Drive Barton-Le-Clay Bedford Bedfordshire MK45 4SA on 17 March 2016	View PDF Registered office address changed from C/O Everitt Kerr & Co Ltd 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 14 Ashby Drive Barton-Le-Clay Bedford Bedfordshire MK45 4SA on 17 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CERTNM	Company name changed transformational coaches LTD.\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	View PDF Company name changed transformational coaches LTD.\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 75	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 75 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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