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TRAMAROSSA INTERNATIONAL LIMITED

Company number 09366079

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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)
14 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 222a Brick Lane Shoreditch London E1 6SA on 22 February 2016
22 Feb 2016 AD04 Register(s) moved to registered office address 222a Brick Lane Shoreditch London E1 6SA
17 Feb 2016 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary on 29 January 2016
17 Feb 2016 TM01 Termination of appointment of Isaac Truzman as a director on 29 January 2016
17 Feb 2016 AP03 Appointment of Mr Patrick John Grattan as a secretary on 29 January 2016
17 Feb 2016 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 29 January 2016
12 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
14 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
04 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from 6th Floor, Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
30 Jan 2015 AP01 Appointment of Isaac Truzman as a director on 23 December 2014
30 Jan 2015 AP01 Appointment of Roberto Luison as a director on 23 December 2014
30 Jan 2015 TM01 Termination of appointment of Frances Ann Gordon as a director on 23 December 2014
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 2