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TURBO FINANCE 8 PLC

Company number 11529386

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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)
22 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Nov 2022	AD01	Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 11 November 2022	View PDF Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	MR04	Satisfaction of charge 115293860001 in full	View PDF Satisfaction of charge 115293860001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2022	MR04	Satisfaction of charge 115293860002 in full	View PDF Satisfaction of charge 115293860002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages)
12 Oct 2021	AP01	Appointment of Mr Charles Michael Leahy as a director on 8 October 2021	View PDF Appointment of Mr Charles Michael Leahy as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 50 pages (50 pages)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 45 pages (45 pages)
18 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2018 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2018 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
03 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	CH01	Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019	View PDF Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	MR01	Registration of charge 115293860002, created on 8 November 2018	View PDF Registration of charge 115293860002, created on 8 November 2018 - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	MR01	Registration of charge 115293860001, created on 8 November 2018	View PDF Registration of charge 115293860001, created on 8 November 2018 - link opens in a new window - 35 pages (35 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2019.	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2019. - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Oct 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	PSC02	Notification of Maples Fiduciary Services (Uk) Limited as a person with significant control on 13 September 2018	View PDF Notification of Maples Fiduciary Services (Uk) Limited as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)

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