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TRUST & TRANSPARENCY RETIREMENT SERVICES LTD

Company number 10806293

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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 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Sep 2022 AD01 Registered office address changed from 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 September 2022
01 Sep 2022 600 Appointment of a voluntary liquidator
01 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-18
01 Sep 2022 LIQ01 Declaration of solvency
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jan 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
09 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
28 Mar 2020 AD01 Registered office address changed from Suite 14, the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England to 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 28 March 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Jun 2018 AD01 Registered office address changed from PO Box GU9 8BB Suite 14 the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Suite 14, the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 22 June 2018
25 May 2018 CH01 Director's details changed for Mr Iain Cowell on 25 May 2018
25 May 2018 PSC04 Change of details for Mr Iain Cowell as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from Suite 13 the Granary Hones Yard 1 Waverley Lane Farnham GU9 8BB United Kingdom to PO Box GU9 8BB Suite 14 the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 25 May 2018
07 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-07
  • GBP 100