- Company Overview for TERRACE HILL ESTATES LIMITED (03016931)
- Filing history for TERRACE HILL ESTATES LIMITED (03016931)
- People for TERRACE HILL ESTATES LIMITED (03016931)
- Charges for TERRACE HILL ESTATES LIMITED (03016931)
- More for TERRACE HILL ESTATES LIMITED (03016931)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Dec 2015 | DS01 | Application to strike the company off the register | |
| 02 Nov 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Mr Philip Alexander Jeremy Leech as a director on 28 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Robert Edward Lane as a director on 28 August 2015 | |
| 10 Jun 2015 | AD01 | Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015 | |
| 10 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Martin Austen on 10 June 2015 | |
| 10 Jun 2015 | CH01 | Director's details changed for Robert Edward Lane on 10 June 2015 | |
| 08 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
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| 20 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
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| 12 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
| 12 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen as a director | |
| 02 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 05 Jul 2012 | CH01 | Director's details changed for Robert Edward Lane on 5 July 2012 | |
| 05 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 29 Oct 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 09 Dec 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 | |
| 26 Oct 2010 | TM01 | Termination of appointment of Philip Leech as a director |