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TRANSFORM SPV1 LTD

Company number 11031037

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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)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2024 DS01 Application to strike the company off the register
16 Jun 2024 CERTNM Company name changed east of exe holding LTD\certificate issued on 16/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
30 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
25 May 2024 CERTNM Company name changed tfrm 1 LTD\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
31 Mar 2024 DS02 Withdraw the company strike off application
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2024 DS01 Application to strike the company off the register
27 Jun 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 61 Bridge Street Kington HR5 3DJ on 27 June 2023
09 Jun 2023 AA Accounts for a dormant company made up to 29 April 2023
29 May 2023 CERTNM Company name changed mustard properties LTD\certificate issued on 29/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-26
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
26 May 2023 DS02 Withdraw the company strike off application
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2023 DS01 Application to strike the company off the register
20 Mar 2023 TM01 Termination of appointment of Danijel Tot as a director on 20 March 2023
18 Jan 2023 AA Micro company accounts made up to 29 April 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 AP01 Appointment of Mr Danijel Tot as a director on 4 January 2023
04 Jan 2023 CERTNM Company name changed YT1 LTD\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-04
03 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
01 Apr 2022 CERTNM Company name changed aspire 108 london street LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
10 Jan 2022 AA Total exemption full accounts made up to 29 April 2021
04 Jan 2022 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Oct 2021 TM01 Termination of appointment of Tajinder Singh Dhunay as a director on 13 September 2021