TRU (UK) H5 LIMITED

Company number 08436109

Date	Type	Description	View / Download
10 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 May 2021	(18 pages)
02 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF United Kingdom to 20 Old Bailey London EC4M 7AN on 2 February 2021	(2 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 24 May 2020	(18 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 24 May 2019	(17 pages)
09 May 2019	TM01	Termination of appointment of Stephen William Knights as a director on 3 May 2019	(1 page)
07 Jul 2018	LIQ02	Statement of affairs	(8 pages)
14 Jun 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 25 May 2018	(1 page)
14 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25	(1 page)
07 Jun 2018	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 88 Wood Street London EC2V 7QF on 7 June 2018	(2 pages)
13 Apr 2018	RM01	Appointment of receiver or manager	(4 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
14 Nov 2017	TM01	Termination of appointment of Robert S Zarra as a director on 27 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Graham John Barker as a director on 13 September 2017	(2 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 28 January 2017	(13 pages)
31 Jul 2017	AP01	Appointment of Mr Stephen William Knights as a director on 31 July 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	(16 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 36,091,100	(4 pages)
08 Mar 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
29 Sep 2015	AP01	Appointment of Mr Graham John Barker as a director on 28 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Roger Mclaughlan as a director on 23 September 2015	(1 page)

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