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TR18C LIMITED

Company number 08611088

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 12 May 2018
17 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
18 Jun 2017 AD01 Registered office address changed from Purneus Treverva Farm Treverva, Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 June 2017
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 12 May 2016
23 Jul 2015 CH01 Director's details changed for Mr Zxavier Marshall on 23 July 2015
16 Jun 2015 DS02 Withdraw the company strike off application
01 Jun 2015 AD01 Registered office address changed from 11 Alverton Terrace Penzance Cornwall TR18 4JH England to Purneus Treverva Farm Treverva, Penryn Near Falmouth Cornwall TR10 9BL on 1 June 2015
28 May 2015 4.20 Statement of affairs with form 4.19
28 May 2015 600 Appointment of a voluntary liquidator
28 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AD01 Registered office address changed from Unit N Questmap Business Parc Long Rock Penzance Cornwall TR20 8HX England to 11 Alverton Terrace Penzance Cornwall TR18 4JH on 17 December 2014
22 Oct 2014 AP01 Appointment of Mrs Karen Jane Roderick as a director
22 Oct 2014 AP01 Appointment of Mrs Karen Jane Roderick as a director on 22 October 2014
15 Oct 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to Unit N Questmap Business Parc Long Rock Penzance Cornwall TR20 8HX on 15 October 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
30 Dec 2013 CERTNM Company name changed lucky calls LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
30 Dec 2013 CONNOT Change of name notice
18 Jul 2013 CERTNM Company name changed busy box trading LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
16 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
16 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16