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TREWANE PROPERTY HOLDINGS LIMITED

Company number 00633397

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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)
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2016	4.71	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 - 12 pages (12 pages)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 10 May 2016	View PDF Liquidators' statement of receipts and payments to 10 May 2016 - link opens in a new window - 9 pages (9 pages)
01 Jun 2015	AD01	Registered office address changed from Trelowarth Watergate Lane St Mabyn Bodmin Cornwall PL30 3BJ to Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 1 June 2015	View PDF Registered office address changed from Trelowarth Watergate Lane St Mabyn Bodmin Cornwall PL30 3BJ to Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11 - link opens in a new window - 1 page (1 page)
28 May 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)
08 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	View PDF Current accounting period extended from 31 December 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 925	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 925 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	CH01	Director's details changed for Mrs Mary Felicity Bishop on 10 February 2012	View PDF Director's details changed for Mrs Mary Felicity Bishop on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr David Jonathan Bishop on 10 February 2012	View PDF Director's details changed for Mr David Jonathan Bishop on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Mar 2012	AD01	Registered office address changed from Trewane Manor Trelill Bodmin Cornnwall PL30 3HY on 20 March 2012	View PDF Registered office address changed from Trewane Manor Trelill Bodmin Cornnwall PL30 3HY on 20 March 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	CH01	Director's details changed for Mrs Mary Felicity Bishop on 17 January 2012	View PDF Director's details changed for Mrs Mary Felicity Bishop on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for James Anthony William Bishop on 17 January 2012	View PDF Director's details changed for James Anthony William Bishop on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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