TRUEFORM TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 09/01/259 January 2025 | Return of final meeting in a members' voluntary winding up |
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-10-05 |
| 11/07/2411 July 2024 | Director's details changed for Mr Edward S Forman on 2024-07-11 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 30/10/2330 October 2023 | Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-30 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Declaration of solvency |
| 19/10/2319 October 2023 | Appointment of a voluntary liquidator |
| 19/10/2319 October 2023 | Resolutions |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/04/2314 April 2023 | |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 20/10/2120 October 2021 | Change of details for Duff & Phelps Ltd. as a person with significant control on 2021-04-30 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 25/09/1925 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 26/10/1726 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/10/179 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/06/1525 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O CITICO LONDON LIMITED 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 04/06/154 June 2015 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 20/03/1520 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED EDWARD FORMAN |
| 21/02/1521 February 2015 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM 1 DUKES MEWS LONDON W1U 3ET |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED PATRICK MICHAEL PUZZUOLI |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 1316369.64 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 09/09/2014 |
| 09/06/149 June 2014 | SECTION 519 |
| 12/03/1412 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR NIELS NIELSEN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA SARIKHANI / 06/03/2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1ST FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HENRY WILLIAMS / 06/03/2013 |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HENRY WILLIAMS / 21/02/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/05/094 May 2009 | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED RICHARD WILLIAMS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 3 SHELDON SQUARE LONDON W2 6PS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROTZMAN |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN BROTZMAN / 21/03/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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