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TRENTHAM PARK LOANS LTD.

Company number 08679489

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
17 Sep 2015 TM01 Termination of appointment of Franziska Rowley Gadient as a director on 15 September 2015
17 Sep 2015 AP01 Appointment of Mr William Hancock as a director on 13 September 2015
04 Aug 2015 CERTNM Company name changed woodhill loans finance LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
14 Apr 2015 AP01 Appointment of Mrs Franziska Rowley Gadient as a director on 13 March 2015
13 Apr 2015 TM01 Termination of appointment of David Michael Hawkins as a director on 13 April 2015
26 Feb 2015 TM01 Termination of appointment of Kevin Costello as a director on 18 February 2015
12 Feb 2015 TM01 Termination of appointment of Sean Kevin Owen as a director on 11 January 2015
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000,000
20 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000,000
30 Sep 2014 TM01 Termination of appointment of Franziska Rowley Gadient as a director on 13 September 2014
30 Sep 2014 AP01 Appointment of Mr Kevin Costello as a director on 13 September 2014
30 Jun 2014 AP01 Appointment of Mr Sean Kevin Owen as a director
30 Jun 2014 AP01 Appointment of Mr Sean Kevin Owen as a director
24 Sep 2013 AP01 Appointment of Mr David Michael Hawkins as a director
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted