TREEHOUSE ACQUISITIONS LIMITED filing history - Find and update company information

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TREEHOUSE ACQUISITIONS LIMITED

Company number 07770912

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
17 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Dec 2016	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016	View PDF Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 16,623,812	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 16,623,812 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 16,623,812	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 16,623,812 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 23/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 23/05/2014 - link opens in a new window - 7 pages (7 pages)
04 Jul 2015	MR01	Registration of charge 077709120003, created on 30 June 2015	View PDF Registration of charge 077709120003, created on 30 June 2015 - link opens in a new window - 57 pages (57 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 2,450,000 ANNOTATION Clarification a second filed SH01 is registered on 11/08/2015	View PDF Statement of capital following an allotment of shares on 23 May 2014 GBP 2,450,000 ANNOTATION Clarification a second filed SH01 is registered on 11/08/2015 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AP01	Appointment of Mr Richard Price as a director	View PDF Appointment of Mr Richard Price as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	TM02	Termination of appointment of Zoe Tibell as a secretary	View PDF Termination of appointment of Zoe Tibell as a secretary - link opens in a new window - 2 pages (2 pages)

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