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TRAVERTINE TILE STORE LTD

Company number 08227044

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
07 Jun 2017 AD01 Registered office address changed from 25-26 the Service Road Potters Bar Hertfordshire EN6 1QA to 147 Cranbrook Road Ilford IG1 4PU on 7 June 2017
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
28 May 2013 CH01 Director's details changed for Mr Samir Ahmed on 24 May 2013
28 May 2013 AD01 Registered office address changed from 439 Victoria Road Ruislip Middlesex HA4 0EG England on 28 May 2013
22 Apr 2013 CH01 Director's details changed for Mr Samir Ahmed on 22 April 2013
22 Apr 2013 AD01 Registered office address changed from 15a Fennel Street Loughborough Leicestershire LE11 1UQ United Kingdom on 22 April 2013
27 Sep 2012 CH01 Director's details changed for Mr Samir Ahmed on 26 September 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 26 September 2012
26 Sep 2012 AP01 Appointment of Mr Samir Ahmed as a director
26 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
25 Sep 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Sep 2012 NEWINC Incorporation