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TRAN AND FREESTONE LTD

Company number 08697580

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
09 Dec 2019 AD01 Registered office address changed from The Gas House Gas Works Lane Prestatyn LL19 7SE Wales to 43 Gas Works Lane Prestatyn LL19 7SE on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from The Enterprise Centre Station Parade Eastbourne BN21 1BD England to The Gas House Gas Works Lane Prestatyn LL19 7SE on 9 December 2019
09 Apr 2019 PSC07 Cessation of Joanna Alexandra Freestone as a person with significant control on 1 January 2019
09 Apr 2019 PSC01 Notification of Peter Freestone as a person with significant control on 1 January 2019
09 Apr 2019 TM01 Termination of appointment of Joanna Alexandra Freestone as a director on 1 January 2019
25 Feb 2019 AD01 Registered office address changed from 34 Sturdee Close Eastbourne East Sussex BN23 6AZ to The Enterprise Centre Station Parade Eastbourne BN21 1BD on 25 February 2019
08 Feb 2019 AP01 Appointment of Mr Peter Freestone as a director on 1 February 2019
03 Feb 2019 TM01 Termination of appointment of Dinh Tien Tran as a director on 31 December 2018
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
04 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
07 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Feb 2015 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted