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TRUEMAR LTD.

Company number 09415309

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 5 July 2020	View PDF Liquidators' statement of receipts and payments to 5 July 2020 - link opens in a new window - 19 pages (19 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 July 2019	View PDF Liquidators' statement of receipts and payments to 5 July 2019 - link opens in a new window - 20 pages (20 pages)
25 Jul 2018	AD01	Registered office address changed from 5-8 Priestgate Darlington Co Durham DL1 1NL to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 25 July 2018	View PDF Registered office address changed from 5-8 Priestgate Darlington Co Durham DL1 1NL to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-06 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2018	AA01	Current accounting period extended from 31 January 2018 to 30 April 2018	View PDF Current accounting period extended from 31 January 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 22 pages (22 pages)

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TRUEMAR LTD.

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