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TREBLE BERRY LIMITED

Company number 04031281

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Philip Dermot Bueno De Mesquita as a director on 1 October 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
07 Jun 2016 AP01 Appointment of Xiaojun Zhu as a director on 25 May 2016
07 Jun 2016 TM01 Termination of appointment of Mei Sheung Chan as a director on 25 May 2016
07 Jun 2016 AP01 Appointment of Stanley Chi Ho Chin as a director on 26 April 2016
07 Jun 2016 TM01 Termination of appointment of Wai Ming Kiu as a director on 26 April 2016
18 Mar 2016 TM01 Termination of appointment of Tin Chun Hung as a director on 24 February 2016
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2014 CH01 Director's details changed for Philip Dermot Bueno De Mesquita on 1 February 2014
25 Sep 2014 AP01 Appointment of Tin Chun Hung as a director on 16 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders