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TERRACE HILL (BRACKNELL) LIMITED

Company number 06206920

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
08 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
29 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
09 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 9 June 2015
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
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
11 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
10 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
06 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 30 September 2010
03 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