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TRELAWNEY INVESTMENTS LIMITED

Company number 05204057

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
25 Aug 2020 CH01 Director's details changed for Jeffrey Derek Smith on 15 July 2020
25 Aug 2020 CH01 Director's details changed for Susan Gloria Raymen on 15 July 2020
25 Aug 2020 CH01 Director's details changed for Kim Elizabeth Boundy on 15 July 2020
25 Aug 2020 CH03 Secretary's details changed for Susan Gloria Raymen on 15 July 2020
15 Jul 2020 AD01 Registered office address changed from 38 High Street Burnham-on-Crouch Essex CM0 8AA to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW on 15 July 2020
19 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Dec 2018 CS01 Confirmation statement made on 13 August 2018 with updates
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 31/05/2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
17 Aug 2016 CH01 Director's details changed for Kim Elizabeth Boundy on 1 August 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AD02 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 60,000
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 60,000