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TURBO FINANCE 9 PLC

Company number 12406043

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 27 February 2024
27 Feb 2024 600 Appointment of a voluntary liquidator
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-22
27 Feb 2024 LIQ01 Declaration of solvency
06 Feb 2024 MR04 Satisfaction of charge 124060430008 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430003 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430001 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430006 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430009 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430004 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430011 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430010 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430007 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430002 in full
06 Feb 2024 MR04 Satisfaction of charge 124060430005 in full
24 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
10 Nov 2022 AA Full accounts made up to 30 June 2022
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
12 Oct 2021 AP01 Appointment of Mr Charles Michael Leahy as a director on 8 October 2021
12 Oct 2021 TM01 Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
05 Oct 2021 AA Full accounts made up to 30 June 2021
26 Jul 2021 MR01 Registration of charge 124060430011, created on 22 July 2021