NEGRU TRANS LIMITED

Company Documents

DateDescription
05/08/255 August 2025

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05/08/255 August 2025

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05/08/255 August 2025

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29/05/2429 May 2024 Order of court to wind up

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Termination of appointment of Paul Alan Smith as a director on 2024-01-02

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01/02/241 February 2024 Registered office address changed from 18 Northumbria Road Maidenhead Berkshire SL6 3DA England to 6 Attlee Road Hayes UB4 9JB on 2024-02-01

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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01/02/241 February 2024 Cessation of Paul Alan Smith as a person with significant control on 2024-01-02

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-27

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10/05/2310 May 2023 Confirmation statement made on 2023-04-24 with no updates

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-27

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13/05/2213 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 14A VARLEY PARADE LONDON NW9 6RR ENGLAND

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR DRAGOS ARON

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN SMITH

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13/03/2013 March 2020 CESSATION OF DRAGOS ARON AS A PSC

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11/03/2011 March 2020 31/05/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 DIRECTOR APPOINTED MR PAUL ALAN SMITH

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR NELU NEGRU

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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24/04/1824 April 2018 DIRECTOR APPOINTED MR DRAGOS ARON

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGOS ARON

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 64 SANDYMOUNT AVENUE STANMORE MIDDLESEX HA7 4TY UNITED KINGDOM

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24/04/1824 April 2018 CESSATION OF NELU VIOREL NEGRU AS A PSC

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NELU VIOREL NEGRU / 19/05/2015

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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