TRANTORA LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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16/06/2516 June 2025 NewTermination of appointment of Ingenious Media Director Limited as a director on 2025-06-16

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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26/03/2526 March 2025 Application to strike the company off the register

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11/02/2511 February 2025 Statement of capital on 2025-02-11

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11/02/2511 February 2025

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11/02/2511 February 2025 Resolutions

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11/02/2511 February 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-02-29

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024

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22/03/2422 March 2024

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22/03/2422 March 2024 Statement of capital on 2024-03-22

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Accounts for a small company made up to 2023-02-28

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27/10/2327 October 2023 Confirmation statement made on 2023-10-19 with no updates

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-09

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13/03/2313 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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28/11/2228 November 2022 Accounts for a small company made up to 2022-02-28

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25/10/2225 October 2022 Confirmation statement made on 2022-10-19 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Statement of capital on 2021-11-18

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18/11/2118 November 2021

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18/11/2118 November 2021 Resolutions

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02/11/212 November 2021 Accounts for a small company made up to 2021-02-28

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21/10/2121 October 2021 Confirmation statement made on 2021-10-19 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/07/2023 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY

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28/04/2028 April 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID

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15/02/1915 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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04/05/164 May 2016 SUBDIVISION 31/03/2016

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15/04/1615 April 2016 SUB-DIVISION 31/03/16

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06/04/166 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 44228.17

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01/04/161 April 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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29/12/1429 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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19/12/1319 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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21/03/1321 March 2013 CURREXT FROM 28/02/2014 TO 05/04/2014

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08/03/138 March 2013 DIRECTOR APPOINTED MICHAEL GERARD MURPHY

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28/02/1328 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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