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TERNWELL PROPERTIES LTD

Company number 05651760

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4
22 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
09 Jun 2014 AP01 Appointment of Miss Tamar Blachman as a director
23 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from C/O a J Braceiner & Co Park House Russell Gardens London NW11 9NJ on 16 January 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 May 2011 TM01 Termination of appointment of Elimelech Sufrin as a director
15 Apr 2011 AP01 Appointment of Mrs Esther Blachman as a director
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Elimelech Yitzchak Sufrin on 1 December 2009
05 Mar 2010 CH01 Director's details changed for Mr David Blachman on 1 December 2009
21 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Elimelech Yitzchak Sufrin on 1 December 2009