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TRANSATLANTIC DEFENDERS LIMITED

Company number 09293230

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2020 DS01 Application to strike the company off the register
06 May 2020 TM01 Termination of appointment of Anthony John Barrett as a director on 30 April 2020
06 May 2020 TM01 Termination of appointment of Richard Walter Ibbotson as a director on 30 April 2020
06 May 2020 TM01 Termination of appointment of Richard Phillip Hodson as a director on 30 April 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
22 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
04 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
04 Aug 2017 PSC01 Notification of Richard Walter Ibbotson as a person with significant control on 8 June 2017
04 Aug 2017 PSC01 Notification of Anthony John Barrett as a person with significant control on 8 June 2017
04 Aug 2017 PSC04 Change of details for Mr Richard Phillip Hodson as a person with significant control on 8 June 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 100
15 Jun 2017 AP01 Appointment of Mr Richard Walter Ibbotson as a director on 8 June 2017
15 Jun 2017 AP01 Appointment of Mr Anthony John Barrett as a director on 8 June 2017
08 Jun 2017 AP01 Appointment of Mr Stefan Benkov Benev as a director on 8 June 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
05 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)