TRANSFORM BUILD LTD

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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07/01/247 January 2024 Application to strike the company off the register

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01/01/241 January 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 6 HATFIELD ROAD BOOTLE MERSEYSIDE L20 9EP

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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24/12/1724 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/02/166 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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27/12/1527 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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08/03/158 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN CHAPMAN / 01/02/2015

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28/12/1428 December 2014 REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 47 TRINITY ROAD BOOTLE MERSEYSIDE L20 7BD

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/09/1423 September 2014 COMPANY NAME CHANGED AQTION LIMITED CERTIFICATE ISSUED ON 23/09/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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26/12/1326 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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27/10/1227 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/04/113 April 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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