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TREVARNOW PROPERTIES LIMITED

Company number 03658964

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 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 - 15 pages (15 pages)
07 Feb 2019	AD01	Registered office address changed from Elgin, 18 Fitzroy Road Fleet Hampshire GU51 4JJ to 130 Shaftesbury Avenue London W1D 5AR on 7 February 2019	View PDF Registered office address changed from Elgin, 18 Fitzroy Road Fleet Hampshire GU51 4JJ to 130 Shaftesbury Avenue London W1D 5AR on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
01 May 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 900	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 900 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 900	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 900 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	CH01	Director's details changed for Jonathan Charles Grenville Eddy on 9 September 2014	View PDF Director's details changed for Jonathan Charles Grenville Eddy on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of William Charles Eddy as a director on 15 September 2014	View PDF Termination of appointment of William Charles Eddy as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AD01	Registered office address changed from Victoria Hill House Victoria Hill Road Fleet Hampshire GU51 4LG to Elgin, 18 Fitzroy Road Fleet Hampshire GU51 4JJ on 9 September 2014	View PDF Registered office address changed from Victoria Hill House Victoria Hill Road Fleet Hampshire GU51 4LG to Elgin, 18 Fitzroy Road Fleet Hampshire GU51 4JJ on 9 September 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)

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