T & R HOLDINGS (INVESTMENTS) LIMITED

Company number 05954657

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Oct 2013	AD01	Registered office address changed from C/O T & R Holdings Limited 15-16 Woodbridge Meadows Guildford Surrey GU1 1BJ on 15 October 2013	(2 pages)
14 Oct 2013	4.70	Declaration of solvency	(3 pages)
14 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2013	AP01	Appointment of Karen Clarke as a director	(3 pages)
08 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 1,005,000	(4 pages)
18 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2011	(16 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012	(5 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
24 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
11 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Mrs Anne Cowley on 11 December 2009	(2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
15 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
16 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
15 Jan 2008	363a	Return made up to 03/10/07; full list of members	(2 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: sandringham guildford road woking surrey GU22 7QL	(1 page)
11 Jan 2007	SA	Statement of affairs	(9 pages)
11 Jan 2007	88(2)R	Ad 04/10/06--------- £ si 1004999@1=1004999 £ ic 1/1005000	(2 pages)
11 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
11 Jan 2007	288b	Secretary resigned	(1 page)