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TRANSITION SERVICES LIMITED

Company number 09527193

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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)
14 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2023 PSC04 Change of details for Mr Stuart David Morris as a person with significant control on 15 May 2023
15 May 2023 PSC04 Change of details for Mr Stuart David Morris as a person with significant control on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr Stuart David Morris on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr Stuart David Morris on 15 May 2023
12 May 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
07 May 2021 600 Appointment of a voluntary liquidator
07 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-22
07 May 2021 LIQ01 Declaration of solvency
29 Apr 2021 AD01 Registered office address changed from 3 Braybrooke Crescent Wokingham Berkshire RG40 5AD United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 29 April 2021
22 Apr 2021 AA Micro company accounts made up to 21 April 2021
19 Apr 2021 AA01 Current accounting period shortened from 30 April 2021 to 21 April 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
10 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1