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TERRA NOVA PROPERTY SERVICES LTD

Company number 05136203

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2017 AP01 Appointment of Mr Koorosh Siaghi as a director on 6 May 2017
06 Jun 2017 AD01 Registered office address changed from Aynsley Mill Sutherland Road Stoke-on-Trent ST3 1HZ England to 39-41 Trinity Street Third Floor Stoke-on-Trent ST1 5LQ on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Masuma Hirji as a director on 6 June 2017
23 Nov 2016 TM01 Termination of appointment of Gillian O'rourke as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of James John Arbuthnot Hutley as a director on 22 November 2016
23 Nov 2016 TM02 Termination of appointment of Gillian O'rourke as a secretary on 23 November 2016
23 Nov 2016 AP01 Appointment of Miss Masuma Hirji as a director on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from 55 Bentham Drive Childwall Liverpool Merseyside L16 1JE to Aynsley Mill Sutherland Road Stoke-on-Trent ST3 1HZ on 23 November 2016
07 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 October 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010