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TERENCE CHARLES (RESIDENTIAL) LIMITED

Company number 05485472

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 23,000
03 Aug 2012 TM02 Termination of appointment of Matthew Charles Gray as a secretary on 10 April 2012
03 Aug 2012 TM01 Termination of appointment of Matthew Charles Gray as a director on 10 April 2012
03 Aug 2012 CH01 Director's details changed for Mr Shaun Terence Savage on 1 January 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Nov 2010 AD01 Registered office address changed from 2 Church Street Edmonton London N9 9DX on 5 November 2010
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 20/06/09; full list of members
03 Aug 2009 123 Gbp nc 1000/23000 07/07/06
15 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 20/06/08; full list of members
08 Jul 2008 288c Director and Secretary's Change of Particulars / matthew gray / 26/06/2007 / HouseName/Number was: , now: 57; Street was: 38 broadfields avenue, now: compton road; Post Code was: N21 1AD, now: N21 3NU; Country was: , now: united kingdom; Occupation was: property managemt, now: director
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 20/06/07; full list of members
25 Jun 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 AA Accounts made up to 30 June 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: 70A aldermans hill london N13 4PP
11 Aug 2006 363a Return made up to 20/06/06; full list of members