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TRUSTEE AND CORPORATE SERVICES LIMITED

Company number 09874875

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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)
02 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2021 AD01 Registered office address changed from 40 Kimbolton Road Bedford Beds MK40 2NR to 100 st James Road Northampton NN5 5LF on 11 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
11 Mar 2021 LIQ01 Declaration of solvency
16 Feb 2021 AA Total exemption full accounts made up to 16 February 2021
16 Feb 2021 AA01 Previous accounting period extended from 30 November 2020 to 16 February 2021
20 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Nov 2017 PSC01 Notification of Kathryn Smith as a person with significant control on 14 January 2017
24 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
23 Nov 2017 AD03 Register(s) moved to registered inspection location The Shieling Honeydon Road Colmworth Bedford Bedfordshire MK44 2LY
23 Nov 2017 AD02 Register inspection address has been changed to The Shieling Honeydon Road Colmworth Bedford Bedfordshire MK44 2LY
14 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
27 Jan 2017 AP01 Appointment of Kathryn Smith as a director on 14 January 2017
25 Jan 2017 AD01 Registered office address changed from 2 Foxglove Close Buckingham Buckinghamshire MK18 1FU United Kingdom to 40 Kimbolton Road Bedford Beds MK40 2NR on 25 January 2017
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
17 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-17
  • GBP 100