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TRUE SPIRIT TOBACCO COMPANY UK LIMITED
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TRUE SPIRIT TOBACCO COMPANY UK LIMITED: Filings

    • Overview

    Company NameTRUE SPIRIT TOBACCO COMPANY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09216741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRUE SPIRIT TOBACCO COMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 19, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Sub-division of shares on Jun 28, 2017

    		5 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 28/06/2017
    		RES13

    Confirmation statement made on Jun 23, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Alan Stephen Graham as a director on Dec 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Director's details changed for Alan Stephen Graham on Sep 20, 2016

    		2 pagesCH01

    Appointment of Andrew Stevens as a director on Sep 07, 2016

    		2 pagesAP01

    Appointment of Jeroen Rusbach as a director on Sep 07, 2016

    		2 pagesAP01

    Appointment of Jason Robert Melling as a director on Sep 07, 2016

    		2 pagesAP01

    Termination of appointment of William Jay Morachnick as a director on Sep 07, 2016

    		1 pagesTM01

    Director's details changed for Tomas Lenk on Sep 07, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Sep 12, 2015

    		20 pagesRP04AR01

    Registered office address changed from , Unit 308 Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on Jun 03, 2016

    		1 pagesAD01

    Termination of appointment of Alexander Zinser as a director on May 19, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2016

    		RES15

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Annual return

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 240
    		SH01
    capitalSep 23, 2015

    Statement of capital on Sep 08, 2016

    • Capital: GBP 240,000
    		SH01
    Annotations
    DateAnnotation
    Sep 08, 2016Clarification A second filed AR01 was registered on 08/09/2016
    2Next

    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