TERRACE HILL (BERKELEY) LIMITED

Company number 04037245

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1.00	(4 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director on 28 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Robert Edward Lane as a director on 28 August 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4,000	(5 pages)
20 Jul 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 20 July 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Robert Edward Lane on 9 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,000	(6 pages)
20 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
08 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
05 Jul 2012	CH01	Director's details changed for Robert Edward Lane on 5 July 2012	(2 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)