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TRANSFORMYOU LTD

Company number 09492636

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
05 Sep 2019 AD01 Registered office address changed from C/O Clever Accounts Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Hillcrest the Holborn Madeley Crewe CW3 9DT on 5 September 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Ian Helps as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Zoe Pugh as a director on 1 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 2
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Apr 2019 CH01 Director's details changed for Mrs Zoe Pugh on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Mr Darrel Richard Pugh on 25 April 2019
25 Apr 2019 PSC04 Change of details for Mr Darrel Richard Pugh as a person with significant control on 25 April 2019
27 Mar 2019 AD01 Registered office address changed from 5 the Spur Walton-on-Thames Surrey KT12 3BF England to C/O Clever Accounts Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB on 27 March 2019
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
01 Feb 2019 AP01 Appointment of Mrs Zoe Pugh as a director on 1 February 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
19 Sep 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
02 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
20 Feb 2018 AAMD Amended micro company accounts made up to 31 March 2016
26 Jan 2018 TM01 Termination of appointment of Zoe Pugh as a director on 10 January 2018
26 Jan 2018 AP01 Appointment of Mr Darrel Richard Pugh as a director on 10 January 2018
30 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017