TS103 LTD

Company number 09453085

Date	Type	Description	View / Download
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2024	DS01	Application to strike the company off the register	(1 page)
30 Mar 2024	AA	Micro company accounts made up to 28 February 2022	(2 pages)
30 Mar 2024	AA	Micro company accounts made up to 28 February 2023	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
18 Oct 2023	TM01	Termination of appointment of Samuel Elliot Paul Stoffel as a director on 17 October 2023	(1 page)
18 Oct 2023	PSC04	Change of details for Mr Samuel Elliot Paul Stoffel as a person with significant control on 17 October 2023	(2 pages)
18 Oct 2023	AP01	Appointment of Mr Maxwell Vernon as a director on 17 October 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
10 May 2023	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
09 May 2023	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Samuel Elliot Paul Stoffel on 10 March 2023	(2 pages)
27 Feb 2023	AD01	Registered office address changed from , 9 Springfield Pastures, Nottingham, NG3 4JU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
22 Feb 2023	CERTNM	Company name changed stoffel trading LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-17	(3 pages)
19 Jan 2023	AD01	Registered office address changed from , 5 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 January 2023	(2 pages)
21 Dec 2022	O/C STAY	Order of court to stay winding up	(2 pages)
30 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 22 May 2022	(14 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 22 May 2021	(14 pages)
28 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	(14 pages)
14 Jun 2019	AD01	Registered office address changed from , Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 June 2019	(2 pages)
13 Jun 2019	LIQ02	Statement of affairs	(9 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 May 2019	AD01	Registered office address changed from , New Cambridge House Bassingbourn Road, Litlington, Royston, SG8 0SS, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 May 2019	(1 page)