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TREHAVEN PORTFOLIO LIMITED

Company number 01596358

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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)
18 Nov 2014	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)
05 Aug 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)
28 Jul 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)
09 Jun 2014	TM02	Termination of appointment of Rebecca Mckinnon as a secretary	View PDF Termination of appointment of Rebecca Mckinnon as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Mr William Richard Woodward Fisher on 18 December 2009	View PDF Director's details changed for Mr William Richard Woodward Fisher on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Simon Macalister Bakewell on 18 December 2009	View PDF Director's details changed for Mr Simon Macalister Bakewell on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 18 December 2009	View PDF Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 18 December 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	CERTNM	Company name changed bewmas LIMITED\certificate issued on 27/11/08	View PDF Company name changed bewmas LIMITED\certificate issued on 27/11/08 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	225	Accounting reference date shortened from 10/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 10/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
20 Nov 2008	AA	Accounts for a small company made up to 10 February 2008	View PDF Accounts for a small company made up to 10 February 2008 - link opens in a new window - 6 pages (6 pages)
07 Nov 2008	288a	Secretary appointed miss rebecca sarah elizabeth mckinnon	View PDF Secretary appointed miss rebecca sarah elizabeth mckinnon - link opens in a new window - 1 page (1 page)

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