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TERMAWN BUSINESS LTD

Company number 08027231

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
07 May 2018 AA Accounts for a dormant company made up to 30 April 2018
23 Jan 2018 AP01 Appointment of Mrs Chynara Sarbasheva as a director on 18 December 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 PSC08 Notification of a person with significant control statement
22 Jan 2018 PSC07 Cessation of Andrey Kostin as a person with significant control on 18 December 2017
22 Jan 2018 TM01 Termination of appointment of Andrey Kostin as a director on 18 December 2017
31 Oct 2017 PSC01 Notification of Andrey Kostin as a person with significant control on 16 October 2017
31 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 31 October 2017
18 Oct 2017 AP01 Appointment of Andrey Kostin as a director on 16 October 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
17 Oct 2017 TM01 Termination of appointment of Mrs Sandra Gina Esparon as a director on 16 October 2017
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 CH01 Director's details changed for Mrs Sandra Gina Esparon on 9 April 2015
03 May 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
14 Jan 2015 CH01 Director's details changed for Ms Sandra Gina Kilindo on 27 February 2014
14 Jan 2015 AD01 Registered office address changed from Las Suite Finchley House Business Centre 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 14 January 2015
21 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100