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TSR INVOICING LIMITED

Company number 09284986

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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)
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 May 2018
06 Jun 2017 AD01 Registered office address changed from Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 June 2017
01 Jun 2017 LIQ02 Statement of affairs
01 Jun 2017 600 Appointment of a voluntary liquidator
01 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-16
21 Feb 2017 AP01 Appointment of Mr Luke Ian French as a director
21 Feb 2017 TM01 Termination of appointment of Charles Alan as a director on 21 February 2017
21 Feb 2017 AP01 Appointment of Mr Luke Ian French as a director on 21 February 2017
21 Feb 2017 TM01 Termination of appointment of Charles Alan as a director on 21 February 2017
20 Feb 2017 AD01 Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE to Unit 3 Armitage Business Centre Delamere Road Cheshunt EN8 9FN on 20 February 2017
22 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Feb 2016 AD01 Registered office address changed from 15 Old Park Road London N13 4RG to Devon House Church Hill Winchmore Hill London N21 1LE on 4 February 2016
17 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
04 Dec 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 15 Old Park Road London N13 4RG on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr Charles Alan as a director on 29 October 2014
04 Dec 2014 TM01 Termination of appointment of Spw Directors Limited as a director on 29 October 2014
04 Dec 2014 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 29 October 2014
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-29
  • GBP 1