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TRELAWNY 1 LIMITED

Company number 04381199

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
13 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 21 May 2020
18 Jun 2019 AD01 Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW England to No 1 Old Hall Street Liverpool L3 9HF on 18 June 2019
17 Jun 2019 600 Appointment of a voluntary liquidator
24 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-18
22 May 2019 AC92 Restoration by order of the court
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 July 2013
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2011 AD01 Registered office address changed from the Cheshire Travel Centre 268 Finney Lane Heald Green Cheadle Cheshire SK8 3QD on 5 July 2011
01 Jul 2011 CERTNM Company name changed northenden travel LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-17
01 Jul 2011 CONNOT Change of name notice
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 526,000
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363a Return made up to 25/02/09; full list of members
03 Jul 2008 363a Return made up to 25/02/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 December 2007