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TREEHALL LIMITED

Company number 05659080

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 100
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Mrs Noa Chacham as a director
24 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
29 Dec 2008 363a Return made up to 20/12/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 20/12/07; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 287 Registered office changed on 21/02/06 from: 38 wigmore street london W1U 2HA