TREETOP ZOBELE BIDCO LIMITED filing history - Find and update company information

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TREETOP ZOBELE BIDCO LIMITED

Company number 11308626

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Mar 2021	TM01	Termination of appointment of Matthew Appleton as a director on 28 February 2021	View PDF Termination of appointment of Matthew Appleton as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 87 pages (87 pages)
01 May 2020	TM01	Termination of appointment of Roberto Schianchi as a director on 30 April 2020	View PDF Termination of appointment of Roberto Schianchi as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 113086260001 in full	View PDF Satisfaction of charge 113086260001 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 113086260002 in full	View PDF Satisfaction of charge 113086260002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 EUR 0.01	View PDF Statement of capital on 28 April 2020 EUR 0.01 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 21/04/20	View PDF Solvency Statement dated 21/04/20 - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and redenomination reserve 21/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and redenomination reserve 21/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 89 pages (89 pages)
28 Feb 2020	TM01	Termination of appointment of John Joseph Leahy as a director on 28 February 2020	View PDF Termination of appointment of John Joseph Leahy as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
20 May 2019	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	PSC02	Notification of Dh Private Equity Partners Llp as a person with significant control on 5 September 2018	View PDF Notification of Dh Private Equity Partners Llp as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
20 Mar 2019	TM01	Termination of appointment of Alessandro Baroni as a director on 20 March 2019	View PDF Termination of appointment of Alessandro Baroni as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Mr Matthew Appleton as a director on 13 December 2018	View PDF Appointment of Mr Matthew Appleton as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Benjamin Martin Dooley as a director on 13 December 2018	View PDF Termination of appointment of Benjamin Martin Dooley as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	MR01	Registration of charge 113086260002, created on 17 December 2018	View PDF Registration of charge 113086260002, created on 17 December 2018 - link opens in a new window - 11 pages (11 pages)

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