TRU (UK) H9 LIMITED

Company number 09873479

Date	Type	Description	View / Download
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	(16 pages)
26 Nov 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 11 October 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 88 Wood Street London EC2V 7QF on 30 October 2018	(2 pages)
26 Oct 2018	LIQ02	Statement of affairs	(7 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
30 May 2018	MA	Memorandum and Articles of Association	(13 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 May 2018	TM01	Termination of appointment of Charles David Knight as a director on 14 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Robert S. Zarra as a director on 14 May 2018	(1 page)
17 May 2018	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director on 14 May 2018	(2 pages)
22 Nov 2017	AA	Accounts for a dormant company made up to 28 January 2017	(7 pages)
28 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Charles David Knight as a director on 6 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of John Joseph Gregory as a director on 6 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Chetan Dhruv Bhandari as a director on 13 December 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders	(4 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,001	(3 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 January 2017	(1 page)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 1,000	(21 pages)