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TRAN-AM (NEW MILTON) LIMITED

Company number 11486642

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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)
24 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RP04AP01	Second filing for the appointment of Mr Jarkko Juhana Ämmälä as a director	View PDF Second filing for the appointment of Mr Jarkko Juhana Ämmälä as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC05	Change of details for Duell Uk Ltd as a person with significant control on 8 March 2023	View PDF Change of details for Duell Uk Ltd as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Richard Frederick Lloyd as a person with significant control on 8 March 2023	View PDF Cessation of Richard Frederick Lloyd as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC07	Cessation of Nicola Denise Lloyd as a person with significant control on 8 March 2023	View PDF Cessation of Nicola Denise Lloyd as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC02	Notification of Duell Uk Ltd as a person with significant control on 8 March 2023	View PDF Notification of Duell Uk Ltd as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Mark David Sawyer as a director on 8 March 2023	View PDF Termination of appointment of Mark David Sawyer as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Richard Frederick Lloyd as a director on 8 March 2023	View PDF Termination of appointment of Richard Frederick Lloyd as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM02	Termination of appointment of Kay Hanmer as a secretary on 8 March 2023	View PDF Termination of appointment of Kay Hanmer as a secretary on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Peter Rowland Lloyd as a director on 8 March 2023	View PDF Termination of appointment of Peter Rowland Lloyd as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Kay Hanmer as a director on 8 March 2023	View PDF Termination of appointment of Kay Hanmer as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Mr Jarkko Juhana Ämmälä as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2023	View PDF Appointment of Mr Jarkko Juhana Ämmälä as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2022	AP03	Appointment of Mrs Kay Hanmer as a secretary on 24 June 2021	View PDF Appointment of Mrs Kay Hanmer as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM02	Termination of appointment of Ian Raymond Lloyd as a secretary on 24 June 2021	View PDF Termination of appointment of Ian Raymond Lloyd as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Ian Raymond Lloyd as a director on 24 June 2021	View PDF Termination of appointment of Ian Raymond Lloyd as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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