TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Company number 05659922

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2018	DS01	Application to strike the company off the register	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 5 April 2017	(6 pages)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
13 May 2016	AA	Accounts for a dormant company made up to 5 April 2016	(6 pages)
13 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2015	(21 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13TH January 2016	(7 pages)
17 Dec 2015	TM01	Termination of appointment of Philip Littlehales as a director on 17 December 2015	(1 page)
02 Nov 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 5 April 2015	(6 pages)
10 Jun 2015	AD01	Registered office address changed from Terrace Hill 1 Portland Place London W18 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(6 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 5 April 2014	(5 pages)
14 Jul 2014	MR04	Satisfaction of charge 6 in full	(1 page)
02 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(6 pages)
12 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)