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TREASURE TROVE HOLDINGS LTD

Company number 03893702

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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)
15 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 May 2013	4.68	Liquidators' statement of receipts and payments to 12 March 2013	View PDF Liquidators' statement of receipts and payments to 12 March 2013 - link opens in a new window - 10 pages (10 pages)
17 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-13 - link opens in a new window - 1 page (1 page)
04 Apr 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD01	Registered office address changed from Building 2 Aston Down Minchinhampton Road Stroud Gloucestershire GL6 8GA on 26 March 2012	View PDF Registered office address changed from Building 2 Aston Down Minchinhampton Road Stroud Gloucestershire GL6 8GA on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1,000	View PDF Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM01	Termination of appointment of Anthony Mills as a director	View PDF Termination of appointment of Anthony Mills as a director - link opens in a new window - 1 page (1 page)
11 Mar 2011	MG01	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 - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Anthony Richard Mills on 1 January 2010	View PDF Director's details changed for Anthony Richard Mills on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	MISC	Form 123 dated 30/09/09 inc from £690 to £1,000	View PDF Form 123 dated 30/09/09 inc from £690 to £1,000 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	MG01	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 - 5 pages (5 pages)
04 Sep 2009	288a	Director appointed anthony richard mills	View PDF Director appointed anthony richard mills - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

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