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TRUFFLES LANZ LIMITED

Company number 10428497

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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)
27 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 16 August 2024
21 May 2024 AD01 Registered office address changed from Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 May 2024
22 Dec 2023 LIQ10 Removal of liquidator by court order
22 Dec 2023 600 Appointment of a voluntary liquidator
28 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Nov 2023 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 1 November 2023
29 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Aug 2023 AD01 Registered office address changed from 61 Cowbridge Road East Cardiff South Glamorgan CF11 9AE United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EZ on 24 August 2023
24 Aug 2023 LIQ02 Statement of affairs
24 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17
24 Aug 2023 600 Appointment of a voluntary liquidator
10 Mar 2023 TM01 Termination of appointment of Nelsys Morgado Padilla as a director on 10 March 2023
18 Feb 2023 TM01 Termination of appointment of Sharmaine Kiddy as a director on 31 December 2022
18 Feb 2023 TM02 Termination of appointment of Sharmaine Kiddy as a secretary on 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
30 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
02 Nov 2020 AP01 Appointment of Miss Nelsys Morgado Padilla as a director on 2 November 2020
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Dec 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
13 Jul 2018 AA Micro company accounts made up to 31 October 2017