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TRETOL GROUP LIMITED

Company number 00327049

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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)
17 Mar 2015	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)
02 Dec 2014	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)
21 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that a general meeting of the company be convened and held on 15/09/14 and if deemed fit approved a special resolution that the company be wound up voluntarily and that the company secretary is authorised to sign and issue to the shareholders a NOTICE4 convening the said meeting. 15/09/2014	View PDF Resolutions RES13 ‐ It was resolved that a general meeting of the company be convened and held on 15/09/14 and if deemed fit approved a special resolution that the company be wound up voluntarily and that the company secretary is authorised to sign and issue to the shareholders a NOTICE4 convening the said meeting. 15/09/2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	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 - 3 pages (3 pages)
07 Oct 2014	SH19	Statement of capital on 7 October 2014 GBP 1,000	View PDF Statement of capital on 7 October 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Sep 2014	CAP-SS	Solvency statement dated 15/09/14	View PDF Solvency statement dated 15/09/14 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	View PDF Annual return made up to 1 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	CH03	Secretary's details changed for Robert Martin on 14 April 2014	View PDF Secretary's details changed for Robert Martin on 14 April 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Accounts made up to 31 May 2011	View PDF Accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CH01	Director's details changed for Jurgen Altena on 2 April 2010	View PDF Director's details changed for Jurgen Altena on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts made up to 31 May 2010	View PDF Accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AD01	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 22 April 2010	View PDF Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 22 April 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2009	AA	Accounts made up to 31 May 2009	View PDF Accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)

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