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TERRATRUCK LIMITED

Company number 04566361

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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)
21 Feb 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 10 days.
21 Feb 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	AD01	Registered office address changed from 34-36 Gipsy Lane Leicester Leicestershire LE4 6TD to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 23 January 2025	View PDF Registered office address changed from 34-36 Gipsy Lane Leicester Leicestershire LE4 6TD to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 23 January 2025 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
23 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-17 - link opens in a new window - 1 page (1 page)
29 Dec 2024	TM01	Termination of appointment of Lisa Cherie Brant as a director on 1 June 2024	View PDF Termination of appointment of Lisa Cherie Brant as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2024	TM02	Termination of appointment of Lisa Cherie Brant as a secretary on 20 October 2024	View PDF Termination of appointment of Lisa Cherie Brant as a secretary on 20 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2024	MR01	Registration of charge 045663610009, created on 30 September 2024	View PDF Registration of charge 045663610009, created on 30 September 2024 - link opens in a new window - 32 pages (32 pages)
15 Feb 2024	MR01	Registration of charge 045663610008, created on 5 February 2024	View PDF Registration of charge 045663610008, created on 5 February 2024 - link opens in a new window - 7 pages (7 pages)
08 Feb 2024	AP03	Appointment of Ms Lisa Cherie Brant as a secretary on 6 February 2024	View PDF Appointment of Ms Lisa Cherie Brant as a secretary on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Ashley John Johnson as a director on 6 February 2024	View PDF Appointment of Mr Ashley John Johnson as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	MR01	Registration of charge 045663610007, created on 6 February 2024	View PDF Registration of charge 045663610007, created on 6 February 2024 - link opens in a new window - 60 pages (60 pages)
06 Feb 2024	PSC02	Notification of Terratruck Holdings Ltd as a person with significant control on 6 February 2024	View PDF Notification of Terratruck Holdings Ltd as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Ascot Capital Ltd as a person with significant control on 6 February 2024	View PDF Cessation of Ascot Capital Ltd as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Ascot Capital Ltd as a director on 6 February 2024	View PDF Termination of appointment of Ascot Capital Ltd as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM02	Termination of appointment of David Moran as a secretary on 2 February 2024	View PDF Termination of appointment of David Moran as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Miss Lisa Cherie Brant as a director on 2 February 2024	View PDF Appointment of Miss Lisa Cherie Brant as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of David James Moran as a director on 12 January 2024	View PDF Termination of appointment of David James Moran as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP02	Appointment of Ascot Capital Ltd as a director on 12 January 2024	View PDF Appointment of Ascot Capital Ltd as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Stephen Michael Brogan as a director on 12 January 2024	View PDF Termination of appointment of Stephen Michael Brogan as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr David James Moran as a director on 1 November 2023	View PDF Appointment of Mr David James Moran as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Gemma Victoria Mcrae as a director on 1 November 2023	View PDF Termination of appointment of Gemma Victoria Mcrae as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)

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TERRATRUCK LIMITED

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