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TURAZ LIMITED
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TURAZ LIMITED: Filings

    • Overview

    Company NameTURAZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07812834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TURAZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    **Part of the property or undertaking has been released from charge ** 2

    		5 pagesMR05

    Full accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew Paul Woodward as a director on Jul 20, 2015

    		1 pagesTM01

    Appointment of Mr Johannes Jacobus Olivier as a director on Jul 20, 2015

    		2 pagesAP01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Andrew Paul Woodward as a director on Sep 05, 2014

    		2 pagesAP01

    Current accounting period extended from May 31, 2014 to May 31, 2015

    		2 pagesAA01

    Termination of appointment of Sanjay Patel as a director on Aug 28, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Appointment of Mr John Van Harken as a director on Jul 31, 2014

    		2 pagesAP01

    Termination of appointment of Elizabeth Mary Collins as a director on Jul 31, 2014

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2014 to May 31, 2014

    		1 pagesAA01

    Termination of appointment of Alan Somerville as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Joanna Hawkes as a director

    		1 pagesTM01

    Termination of appointment of Misys Corporate Director Limited as a director

    		1 pagesTM01

    Termination of appointment of Misys Corporate Secretary Limited as a secretary

    		1 pagesTM02

    Appointment of Sanjay Patel as a director

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0