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4TR TOTAL PLUS LTD

Company number 08466152

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
20 Apr 2018 PSC06 Change of details for Total Plus Ltd as a person with significant control on 1 March 2017
20 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CERTNM Company name changed 4 the record compliance LTD\certificate issued on 22/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
27 Jan 2017 CH01 Director's details changed for Ms Jane Eloise Hodges on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Roderick Grant Reed on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to 20-22 Wenlock Road London N1 7GU on 27 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Chequers Parade Passey Place London SE9 1DD on 6 December 2016
03 Nov 2016 CH01 Director's details changed for Ms Jane Eloise Hodges on 3 November 2016
03 Nov 2016 AD01 Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to 20-22 Wenlock Road London N1 7GU on 3 November 2016
03 Nov 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 7 Chequers Parade Passey Place London SE9 1DD on 3 November 2016
01 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 CH01 Director's details changed for Ms Jane Eloise Hodges on 1 June 2015
27 Jul 2015 TM01 Termination of appointment of Ian Robert Mackenzie as a director on 16 March 2015
12 Jan 2015 CH01 Director's details changed for Mr Roderick Grant Reed on 12 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014