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TREETOPS (1) DEVELOPMENTS LIMITED

Company number 05589419

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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)
25 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
25 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
11 Jan 2017 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 January 2017
10 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
09 Jan 2017 600 Appointment of a voluntary liquidator
16 Dec 2016 AP01 Appointment of Mr Edward William Mole as a director on 15 December 2016
16 Dec 2016 TM01 Termination of appointment of Stephen Richards Daniels as a director on 15 December 2016
29 Nov 2016 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 28 November 2016
03 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
02 Jun 2014 SH19 Statement of capital on 2 June 2014
  • GBP 1
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 CAP-SS Solvency statement dated 07/05/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 09/05/2014
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014