TERRACE HILL (HAMPTON) LIMITED

Company number 02051546

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2013	AD01	Registered office address changed from 1 Portland Place London W1B 1PN on 30 April 2013	(1 page)
30 Apr 2013	TM01	Termination of appointment of Thomas Gerard Walsh as a director on 31 December 2012	(1 page)
30 Apr 2013	TM02	Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary on 31 December 2012	(1 page)
08 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 5,000,000	(5 pages)
22 Nov 2012	AP01	Appointment of Mr Robert Fredrik Martin Adair as a director on 30 October 2012	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
16 Apr 2012	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 27 March 2012	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH04	Secretary's details changed for Park Circus (Secretaries Limited on 6 April 2010	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 May 2009	288b	Appointment Terminated Secretary thomas walsh	(1 page)
08 May 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jun 2008	288b	Appointment Terminated Director nigel turnbull	(1 page)
12 May 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)