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TURNAROUND CAPITAL PLC

Company number 06468330

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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)
07 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 1 July 2020
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 1 July 2019
12 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 1 July 2018
04 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
30 Aug 2017 4.68 Liquidators' statement of receipts and payments to 1 July 2016
11 Aug 2016 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016
11 Nov 2015 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
08 Sep 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
12 Jul 2013 4.70 Declaration of solvency
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1.0473
14 Jan 2013 CH02 Director's details changed for Personal Debt Solutions Lending Limited on 11 January 2013
14 Jan 2013 CH04 Secretary's details changed for Personal Debt Solutions Lending Limited on 11 January 2013
30 Oct 2012 AD01 Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 October 2012
02 Aug 2012 AA Full accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Jan 2012 CH02 Director's details changed for Personal Debt Solutions Lending Limited on 9 January 2012
25 Jan 2012 CH01 Director's details changed for Douglas Colquhoun Macdonald on 9 January 2012
25 Jan 2012 CH04 Secretary's details changed for Personal Debt Solutions Lending Limited on 9 January 2012
25 Oct 2011 AD01 Registered office address changed from C/O the Macdonald Partnership 25Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 25 October 2011