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TRANSFORM GROUP PS LIMITED

Company number 08790506

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 17 February 2017	View PDF Liquidators' statement of receipts and payments to 17 February 2017 - link opens in a new window - 10 pages (10 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2016	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 44-46 Old Steine Brighton BN1 1NH on 7 March 2016	View PDF Registered office address changed from 125 Old Broad Street London EC2N 1AR to 44-46 Old Steine Brighton BN1 1NH on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,001	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CH01	Director's details changed for Mrs Caroline Rachel Chrispin on 9 February 2015	View PDF Director's details changed for Mrs Caroline Rachel Chrispin on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Paul Daniel Chrispin on 9 February 2015	View PDF Director's details changed for Mr Paul Daniel Chrispin on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 03/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 03/09/2015 - link opens in a new window - 33 pages (33 pages)
21 Sep 2015	SH02	Sub-division of shares on 3 September 2015	View PDF Sub-division of shares on 3 September 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AD01	Registered office address changed from 62 Cornhill London EC3V 3NH to 125 Old Broad Street London EC2N 1AR on 9 February 2015	View PDF Registered office address changed from 62 Cornhill London EC3V 3NH to 125 Old Broad Street London EC2N 1AR on 9 February 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,001	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 November 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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TRANSFORM GROUP PS LIMITED

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