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TERRAIN LIMITED

Company number 03157921

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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)
14 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2019 AD01 Registered office address changed from Red House 5 Church Street Market Bosworth Nr Nuneaton Warwickshire CV13 0LG to 38 De Montfort Street Leicester LE1 7GS on 20 June 2019
18 Jun 2019 LIQ01 Declaration of solvency
18 Jun 2019 600 Appointment of a voluntary liquidator
18 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-03
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 AA Micro company accounts made up to 31 March 2018
11 Jun 2018 AA Micro company accounts made up to 31 March 2017
09 May 2018 CS01 Confirmation statement made on 12 February 2018 with updates
09 May 2018 PSC01 Notification of Colleen Patricia Annan as a person with significant control on 25 October 2017
09 May 2018 PSC07 Cessation of William Stuart Annan as a person with significant control on 25 October 2017
09 May 2018 TM01 Termination of appointment of William Stuart Annan as a director on 25 October 2017
23 Apr 2018 DS02 Withdraw the company strike off application
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 DS01 Application to strike the company off the register
07 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,500
23 Mar 2016 CH01 Director's details changed for Ms Emma Victoria Annan on 28 February 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,500
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,500
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013