TREAT (UK) VENTURE LIMITED

Company number 04271628

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
29 Nov 2010 AD01 Registered office address changed from Baker Till Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
06 Feb 2010 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 4.70 Declaration of solvency
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
19 Jan 2010 AP01 Appointment of Gavin Paul Crickmore as a director
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
17 Sep 2009 363a Return made up to 16/08/09; full list of members
30 Jul 2009 288b Appointment Terminated Director jill kyne
31 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify section 239 27/01/2009
31 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 SH20 Statement by Directors
28 Jan 2009 CAP-SS Solvency Statement dated 27/01/09
28 Jan 2009 CAP-MDSC Min Detail Amend Capital eff 28/01/09
28 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to 0 27/01/2009
27 Jan 2009 288b Appointment Terminated Director sally moore
27 Jan 2009 288b Appointment Terminated Director gavin crickmore
27 Jan 2009 288b Appointment Terminated Director adele abigail
27 Jan 2009 288b Appointment Terminated Director nandor makos
10 Sep 2008 363a Return made up to 16/08/08; full list of members