TRUPANON BIDCO LIMITED: Filings
Overview
| Company Name | TRUPANON BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12912312 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRUPANON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Feb 19, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Xavier Jackson as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Fraser Mackie as a director on Jul 14, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Robert Mortimore as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Fraser Mackie as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Richard Roderick Dew as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Lombardo as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Appointment of Mr Mark Eburne as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Yates as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Marc Lombardo as a director on Jan 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Yates as a director on Jan 23, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR on Feb 05, 2021 | 1 pages | AD01 | ||||||||||
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