TRANSFLEET PROPERTIES LIMITED

Company number 09436281

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
08 Jun 2018	MR01	Registration of charge 094362810006, created on 6 June 2018	(4 pages)
22 May 2018	MR01	Registration of charge 094362810005, created on 18 May 2018	(4 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
02 Nov 2017	AD01	Registered office address changed from 27 Peterborough Road 1st Floor Harrow Middlesex HA1 2AU England to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 2 November 2017	(1 page)
01 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
01 Jul 2017	PSC01	Notification of Jayman Chhotalal Badiani as a person with significant control on 6 April 2016	(2 pages)
28 Jan 2017	AA	Micro company accounts made up to 28 February 2016	(2 pages) Download iXBRL
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2015 GBP 100.00	(7 pages)
17 Jan 2017	RP04AR01	Second filing of the annual return made up to 12 February 2016	(23 pages)
17 Jan 2017	RP04AR01	Second filing of the annual return made up to 14 June 2016	(23 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
14 Jun 2016	AR01	Annual return Statement of capital on 2016-06-14 GBP 100 Statement of capital on 2017-01-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/01/2017.	(8 pages)
14 Jun 2016	AP01	Appointment of Mr Rahuel Hemang Badiani as a director on 12 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Rajan Jayman Badiani as a director on 12 June 2016	(2 pages)
14 Jun 2016	AD02	Register inspection address has been changed to 3 Seymour Close Pinner Middlesex HA5 4SB	(1 page)
19 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/01/2017.	(6 pages)
19 Mar 2016	CH01	Director's details changed for Mr Jayman Chhotalal Badiani on 19 March 2016	(2 pages)
19 Mar 2016	AD01	Registered office address changed from , 27 1st Floor, Peterborough Road, Harrow, Middlesex, HA1 2AU, England to 27 Peterborough Road 1st Floor Harrow Middlesex HA1 2AU on 19 March 2016	(1 page)
10 Dec 2015	MR01	Registration of charge 094362810003, created on 10 December 2015	(27 pages)
10 Dec 2015	MR01	Registration of charge 094362810004, created on 10 December 2015	(15 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017.	(5 pages)
16 Nov 2015	MR01	Registration of charge 094362810002, created on 11 November 2015	(16 pages)

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