TREAT (UK) VENTURE LIMITED filing history - Find and update company information

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TREAT (UK) VENTURE LIMITED

Company number 04271628

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	View PDF Liquidators' statement of receipts and payments to 6 May 2011 - link opens in a new window - 11 pages (11 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from Baker Till Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AP01	Appointment of Gavin Paul Crickmore as a director	View PDF Appointment of Gavin Paul Crickmore as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	View PDF Appointment Terminated Director jill kyne - link opens in a new window - 1 page (1 page)
31 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Ratify section 239 27/01/2009	View PDF Resolutions RES13 ‐ Ratify section 239 27/01/2009 - link opens in a new window - 2 pages (2 pages)
31 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
28 Jan 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2009	CAP-SS	Solvency Statement dated 27/01/09	View PDF Solvency Statement dated 27/01/09 - link opens in a new window - 1 page (1 page)
28 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 28/01/09	View PDF Min Detail Amend Capital eff 28/01/09 - link opens in a new window - 1 page (1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to 0 27/01/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to 0 27/01/2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	288b	Appointment Terminated Director gavin crickmore	View PDF Appointment Terminated Director gavin crickmore - link opens in a new window - 1 page (1 page)
27 Jan 2009	288b	Appointment Terminated Director sally moore	View PDF Appointment Terminated Director sally moore - link opens in a new window - 1 page (1 page)
27 Jan 2009	288b	Appointment Terminated Director adele abigail	View PDF Appointment Terminated Director adele abigail - link opens in a new window - 1 page (1 page)
27 Jan 2009	288b	Appointment Terminated Director nandor makos	View PDF Appointment Terminated Director nandor makos - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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