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TRUEMANS (HOLDINGS) LTD

Company number 07990652

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
09 May 2019 TM01 Termination of appointment of Joseph Trueman as a director on 2 May 2019
11 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Dec 2018 MR01 Registration of charge 079906520006, created on 24 December 2018
28 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
02 Aug 2018 AA Accounts for a small company made up to 31 October 2017
09 May 2018 MR01 Registration of charge 079906520005, created on 24 April 2018
04 May 2018 CH01 Director's details changed for Mr Joseph Trueman on 4 May 2018
04 May 2018 TM01 Termination of appointment of Alexander Francis Temple Bayliss as a director on 24 April 2018
30 Apr 2018 MR01 Registration of charge 079906520004, created on 24 April 2018
30 Apr 2018 MR01 Registration of charge 079906520003, created on 24 April 2018
23 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
23 Apr 2018 PSC07 Cessation of Joseph Trueman as a person with significant control on 8 March 2017
23 Apr 2018 PSC02 Notification of Stevenswood Trade Centres Limited as a person with significant control on 8 March 2017
13 Apr 2018 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018
19 Mar 2018 AP01 Appointment of Mr William James Gold as a director on 13 March 2018
19 Mar 2018 TM01 Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 13 March 2018
15 Feb 2018 AD01 Registered office address changed from Suite 106, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG to 3rd Floor 22 Cross Keys Close London W1U 2DW on 15 February 2018
01 Dec 2017 AA01 Change of accounting reference date
19 Jul 2017 TM01 Termination of appointment of Murray Mcgarvie as a director on 26 June 2017
21 Jun 2017 MR01 Registration of charge 079906520002, created on 16 June 2017
14 Jun 2017 AP01 Appointment of Mr Alexander Francis Temple Bayliss as a director on 14 June 2017