TROUNCEFLOW LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Completion of winding up

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21/04/2421 April 2024 Order of court to wind up

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26/01/2426 January 2024 Confirmation statement made on 2024-01-15 with no updates

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25/04/2325 April 2023 Termination of appointment of Oleksii Viktorovich Halushkin as a director on 2023-04-25

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24/04/2324 April 2023 Appointment of Mr Michael John Anthony Trounce as a director on 2023-04-24

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03/04/233 April 2023 Micro company accounts made up to 2022-09-30

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with updates

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29/12/2229 December 2022 Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 2 Burford Lodge Burford Lea Elstead Godalming Surrey GU8 6HU on 2022-12-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Appointment of Mr Oleksii Viktorovich Halushkin as a director on 2022-09-27

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27/09/2227 September 2022 Termination of appointment of Martin Nikolov as a director on 2022-09-27

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11/05/2211 May 2022 Micro company accounts made up to 2021-09-30

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25/03/2225 March 2022 Termination of appointment of Michael Trounce as a director on 2022-03-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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03/10/193 October 2019 11/09/19 STATEMENT OF CAPITAL GBP 1.13742

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL TROUNCE / 06/06/2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/12/176 December 2017 23/11/17 STATEMENT OF CAPITAL GBP 103443

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06/12/176 December 2017 13/11/17 STATEMENT OF CAPITAL GBP 1.03014

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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24/08/1724 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/1724 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 0.993

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11/08/1711 August 2017 SUB-DIVISION 21/06/17

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17/07/1717 July 2017 SUB-DIV OF SHARES 21/06/2017

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17/07/1717 July 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/07/1717 July 2017 RETURN OF PURCHASE OF OWN SHARES

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17/07/1717 July 2017 24/06/17 STATEMENT OF CAPITAL GBP 0.843

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06/01/176 January 2017 ADOPT ARTICLES 09/12/2016

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07/12/167 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/167 December 2016 SUB-DIVISION 16/11/16

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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