TRANSVELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/04/2413 April 2024 | Statement of affairs |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Appointment of a voluntary liquidator |
| 27/03/2427 March 2024 | Registered office address changed from 17 Croxden Way Daventry NN11 2PD United Kingdom to Office 007- Business Helpline Group Limited Northlight Parade Nelson Lancashire BB9 5EG on 2024-03-27 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/03/2124 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SAMASUWO / 01/03/2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON SAMASUWO |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM NO. 3 MAXWELL CLOSE HAYES MIDDLESEX UB3 3DX |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SAMASUWO |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/05/1629 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/06/1520 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/03/157 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/02/1310 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | COMPANY NAME CHANGED TRANSAVELD LIMITED CERTIFICATE ISSUED ON 08/07/11 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 3 MAXWELL CLOSE HAYES MIDDLESEX UD3 3DX ENGLAND |
| 10/05/1110 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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