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TRU (UK) H7 LIMITED

Company number 09873499

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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 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
15 Mar 2021	PSC07	Cessation of Tru Europe Limited as a person with significant control on 22 February 2021	View PDF Cessation of Tru Europe Limited as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	PSC02	Notification of Tru (Holdings) Limited as a person with significant control on 22 February 2021	View PDF Notification of Tru (Holdings) Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 2 February 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 10 October 2020	View PDF Liquidators' statement of receipts and payments to 10 October 2020 - link opens in a new window - 18 pages (18 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	View PDF Liquidators' statement of receipts and payments to 10 October 2019 - link opens in a new window - 18 pages (18 pages)
26 Nov 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 11 October 2018	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 11 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 88 Wood Street London EC2V 7QF on 29 October 2018	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 88 Wood Street London EC2V 7QF on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	TM01	Termination of appointment of Charles David Knight as a director on 14 May 2018	View PDF Termination of appointment of Charles David Knight as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director on 14 May 2018	View PDF Appointment of Mr Timothy Sean James Donovan Regan as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AAMD	Amended full accounts made up to 28 January 2017	View PDF Amended full accounts made up to 28 January 2017 - link opens in a new window - 19 pages (19 pages)
07 Dec 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 19 pages (19 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Nov 2017	MR01	Registration of charge 098734990003, created on 17 November 2017	View PDF Registration of charge 098734990003, created on 17 November 2017 - link opens in a new window - 69 pages (69 pages)
20 Nov 2017	MR01	Registration of charge 098734990004, created on 17 November 2017	View PDF Registration of charge 098734990004, created on 17 November 2017 - link opens in a new window - 71 pages (71 pages)
14 Nov 2017	TM01	Termination of appointment of Robert S. Zarra as a director on 27 September 2017	View PDF Termination of appointment of Robert S. Zarra as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AP01	Appointment of Mr Charles David Knight as a director on 6 January 2017	View PDF Appointment of Mr Charles David Knight as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	TM01	Termination of appointment of John Joseph Gregory as a director on 6 January 2017	View PDF Termination of appointment of John Joseph Gregory as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)

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