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TERRA FIRMA (GB) LIMITED

Company number 04938066

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 100
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Fergus Marston Cruikshank on 23 October 2009
23 Oct 2009 AD01 Registered office address changed from 8 Wolsey Mansions, Main Avenue Moor Park Middlesex HA6 2HL on 23 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jul 2009 288c Director's Change of Particulars / fergus cruikshank / 15/11/2007 / HouseName/Number was: , now: 4; Street was: 54 hardy road, now: the croft; Area was: wimbledon, now: ; Post Town was: london, now: lodsworth; Region was: , now: west sussex; Post Code was: SW19 1HZ, now: GU28 9BW; Country was: , now: uk
17 Mar 2009 AA Total exemption small company accounts made up to 31 October 2007
10 Nov 2008 363a Return made up to 20/10/08; full list of members
25 Sep 2008 288b Appointment Terminate, Director And Secretary Randesh Sandhu Logged Form
24 Sep 2008 288b Appointment Terminated Director adrian mediratta
09 Nov 2007 363a Return made up to 20/10/07; full list of members
01 Nov 2006 363a Return made up to 20/10/06; full list of members
01 Nov 2006 287 Registered office changed on 01/11/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL
05 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Dec 2005 363a Return made up to 20/10/05; full list of members
06 Dec 2005 288c Secretary's particulars changed;director's particulars changed
24 Nov 2005 287 Registered office changed on 24/11/05 from: 8 wolsey mansions wolsey road northwood middx HA6 2HL
23 Nov 2005 287 Registered office changed on 23/11/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP