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TURBO FINANCE 5 PLC

Company number 09070864

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 9 January 2019
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-10
05 Jan 2019 LIQ01 Declaration of solvency
12 Dec 2018 AA Interim accounts made up to 31 July 2018
03 Aug 2018 MR04 Satisfaction of charge 090708640002 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640001 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640004 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640003 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640005 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640009 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640008 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640006 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640007 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640010 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640012 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640011 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640013 in full
03 Aug 2018 MR04 Satisfaction of charge 090708640014 in full
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
19 Dec 2017 AA Full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
09 Feb 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017