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TERRACE 1 LIMITED

Company number 06628674

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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)
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2014 AD01 Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB England on 13 February 2014
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
03 May 2013 AP01 Appointment of Mr James Daniel Barratt as a director
10 Apr 2013 AP01 Appointment of Miss Jacqueline Jong Miller as a director
10 Apr 2013 TM01 Termination of appointment of Susan Roberts as a director
10 Apr 2013 TM01 Termination of appointment of Raymond Roberts as a director
10 Apr 2013 TM02 Termination of appointment of Susan Roberts as a secretary
10 Apr 2013 AD01 Registered office address changed from 1 Church Terrace Richmond Surrey TW10 6SE on 10 April 2013
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AA01 Previous accounting period shortened from 30 November 2009 to 30 June 2009
16 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 November 2009
26 Nov 2009 AD01 Registered office address changed from 138 Edmund Street Birmingham West Midlands B3 2ES on 26 November 2009
14 Jul 2009 363a Return made up to 24/06/09; full list of members
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 288a Secretary appointed susan anne roberts