TRUEMANS (HOLDINGS) LTD
| Status | DISSOLVED |
| Company No. | 07990652 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2012 |
| Age | 12 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 5 months, 6 days |
SUMMARY
TRUEMANS (HOLDINGS) LTD is an dissolved private limited company with number 07990652. It was incorporated 12 years, 2 months, 16 days ago, on 14 March 2012 and it was dissolved 4 years, 5 months, 6 days ago, on 24 December 2019. The company address is 3rd Floor 22 Cross Keys Close, London, W1U 2DW.
Company Fillings
Gazette dissolved voluntary
Date: 24 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Sep 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Trueman
Termination date: 2019-05-02
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2018
Action Date: 24 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-24
Charge number: 079906520006
Documents
Change account reference date company current extended
Date: 28 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Accounts with accounts type small
Date: 02 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-24
Charge number: 079906520005
Documents
Change person director company with change date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Trueman
Change date: 2018-05-04
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Francis Temple Bayliss
Termination date: 2018-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-24
Charge number: 079906520004
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079906520003
Charge creation date: 2018-04-24
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 08 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph Trueman
Cessation date: 2017-03-08
Documents
Notification of a person with significant control
Date: 23 Apr 2018
Action Date: 08 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-08
Psc name: Stevenswood Trade Centres Limited
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Mr Neil Andrew Mcgill
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Naylor-Leyland
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Gold
Appointment date: 2018-03-13
Documents
Termination director company with name termination date
Date: 19 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Jean-Christophe Ronald Louis Declerck
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
New address: 3rd Floor 22 Cross Keys Close London W1U 2DW
Change date: 2018-02-15
Old address: Suite 106, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG
Documents
Change account reference date company
Date: 01 Dec 2017
Category: Accounts
Type: AA01
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-26
Officer name: Murray Mcgarvie
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2017
Action Date: 16 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079906520002
Charge creation date: 2017-06-16
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Francis Temple Bayliss
Appointment date: 2017-06-14
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Capital variation of rights attached to shares
Date: 20 Mar 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-08
Officer name: Mr Jean-Christophe Ronald Louis Declerck
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murray Mcgarvie
Appointment date: 2017-03-08
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079906520001
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-12
Charge number: 079906520001
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-16
New address: Suite 106, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG
Old address: Stone House Clough End Road Haslingden Rossendale BB4 5AN
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital name of class of shares
Date: 16 May 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 May 2014
Action Date: 23 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-23
Capital : 500 GBP
Documents
Resolution
Date: 01 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Change account reference date company current extended
Date: 14 Mar 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-03-31
Documents
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