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TRANBY LIMITED

Company number 09414841

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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)
29 May 2024 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2024 DS01 Application to strike the company off the register
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 PSC04 Change of details for Mrs Fiona Rosaleen Clark as a person with significant control on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mrs Fiona Rosaleen Clark on 5 December 2023
05 Dec 2023 PSC04 Change of details for Mr Paul Francis Clark as a person with significant control on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Paul Francis Clark on 5 December 2023
05 Dec 2023 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CH01 Director's details changed for Mrs Fiona Rosaleen Clark on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Paul Francis Clark on 14 December 2021
14 Dec 2021 AD01 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 14 December 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
05 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
01 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Mar 2018 CS01 Confirmation statement made on 16 January 2018 with updates