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TRUST CARE AGENT LTD

Company number 08320167

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 PSC01 Notification of Pawel Stanislaw Palczewski as a person with significant control on 1 July 2019
11 Jul 2019 PSC07 Cessation of Pawel Krzysztof Raczkowski as a person with significant control on 1 July 2019
11 Jul 2019 PSC07 Cessation of Anetta Anna Wakula as a person with significant control on 1 July 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
11 Jul 2019 AD01 Registered office address changed from 1 York Road Hounslow TW3 1LA England to 23 Pollards Hill South London SW16 4LW on 11 July 2019
11 Jul 2019 AP01 Appointment of Mr Pawel Stanislaw Palczewski as a director on 1 July 2019
11 Jul 2019 TM01 Termination of appointment of Kar Lam Cheung as a director on 1 July 2019
11 Jul 2019 TM01 Termination of appointment of Anetta Anna Wakula as a director on 1 July 2019
01 Feb 2019 AD01 Registered office address changed from 30 Myrtle Road Hounslow London TW3 1QD to 1 York Road Hounslow TW3 1LA on 1 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
13 Feb 2014 AP01 Appointment of Ms Anetta Anna Wakula as a director
14 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 11 Stratford Road London W8 6RF United Kingdom on 8 March 2013