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TERRANET CAPITAL ADVISORS LIMITED

Company number 03411831

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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)
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ13	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)
10 Apr 2018	AD01	Registered office address changed from 66 Woodside London SW19 7AF to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 10 April 2018	View PDF Registered office address changed from 66 Woodside London SW19 7AF to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15 - link opens in a new window - 1 page (1 page)
12 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 September 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
26 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AD01	Registered office address changed from C/O C/O Raymond Terrafranca 40 Worcester Road London SW19 7QG United Kingdom on 21 August 2013	View PDF Registered office address changed from C/O C/O Raymond Terrafranca 40 Worcester Road London SW19 7QG United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	CH01	Director's details changed for Raymond John Terrafranca on 3 July 2012	View PDF Director's details changed for Raymond John Terrafranca on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH03	Secretary's details changed for Leigh Alice Hubler Terrafranca on 3 July 2012	View PDF Secretary's details changed for Leigh Alice Hubler Terrafranca on 3 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
24 Jun 2012	AD01	Registered office address changed from 13 Compton Road London SW19 7QA on 24 June 2012	View PDF Registered office address changed from 13 Compton Road London SW19 7QA on 24 June 2012 - link opens in a new window - 1 page (1 page)

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