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TRANSFER 2 AIR LIMITED

Company number 11015060

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2020 RP05 Registered office address changed to PO Box 4385, 11015060: Companies House Default Address, Cardiff, CF14 8LH on 28 May 2020
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 AD01 Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk L40 0SD England to 54 st. James Street Liverpool L1 0AB on 11 July 2019
23 Apr 2019 PSC07 Cessation of Michael Evans as a person with significant control on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Helen Elizabeth Evans as a secretary on 23 April 2019
23 Apr 2019 TM01 Termination of appointment of Michael Evans as a director on 23 April 2019
23 Apr 2019 AP01 Appointment of Mr Robert Leonard Braeger as a director on 23 April 2019
16 Jan 2019 AD01 Registered office address changed from 32 Brook Lane Ormskirk L39 4RE England to Martland Mill Mart Lane Burscough Ormskirk L40 0SD on 16 January 2019
10 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
07 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
14 Feb 2018 CH03 Secretary's details changed for Mrs Helen Elizabeth Evans on 29 October 2017
14 Feb 2018 AD01 Registered office address changed from 5 Priory Close Burscough Ormskirk L40 7UY United Kingdom to 32 Brook Lane Ormskirk L39 4RE on 14 February 2018
14 Feb 2018 AD02 Register inspection address has been changed to 32 Brook Lane Ormskirk L39 4RE
14 Feb 2018 AP03 Appointment of Mrs Helen Elizabeth Evans as a secretary on 20 October 2017
16 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-16
  • GBP 100