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TREVENNA MANAGEMENT LIMITED

Company number 05000658

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
17 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
28 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 28 August 2018
28 Aug 2018 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 28 August 2018
02 Jul 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2 July 2018
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
30 Jan 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 January 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
29 Jan 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 29 January 2014
29 Jan 2014 CH02 Director's details changed for Keystone Investments Limited on 29 January 2014
29 Jan 2014 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 29 January 2014
21 Jun 2013 AP01 Appointment of Mr Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
25 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013