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TREVELYAN HOUSE LIMITED

Company number 04091929

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.71	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 - 9 pages (9 pages)
03 Oct 2014	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	View PDF Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014	View PDF Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	TM01	Termination of appointment of Stephen Slocombe as a director	View PDF Termination of appointment of Stephen Slocombe as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	View PDF Appointment of Mr Matthew Neville Bowden as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director	View PDF Appointment of Mr Panayot Kostadinov Vasilev as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	View PDF Termination of appointment of Graham Palmer as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	View PDF Termination of appointment of Thomas Marfleet as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	View PDF Appointment of Mr Graham Frederick Boyd Palmer as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	View PDF Director's details changed for Mr Thomas Marfleet on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	View PDF Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AP01	Appointment of Mr Stephen Roy Slocombe as a director	View PDF Appointment of Mr Stephen Roy Slocombe as a director - link opens in a new window - 2 pages (2 pages)

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