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TRANSEASTERN LTD

Company number 04811313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2022 DS01 Application to strike the company off the register
13 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Sep 2019 PSC01 Notification of Nicholas Stuart Spencer as a person with significant control on 25 June 2016
11 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
17 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
11 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Jul 2013 TM01 Termination of appointment of Marina Malikova as a director
16 Jul 2013 TM01 Termination of appointment of Elena Malikova as a director
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders