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THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED

Company number 05742416

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
16 Jun 2023 AD01 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU to Harwell Quad Two Rutherford Avenue Harwell Oxford Didcot OX11 0DF on 16 June 2023
19 May 2023 CS01 Confirmation statement made on 14 March 2023 with updates
30 Mar 2023 PSC02 Notification of The Harwell Science and Innovation Campus Nominee Limited and the Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 26 January 2023
30 Mar 2023 PSC07 Cessation of Peter Anthony William Deeley as a person with significant control on 26 January 2023
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 5
17 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 AD01 Registered office address changed from George House Herald Avenue Coventry West Midlands CV5 6UB to 10th Floor 5 Churchill Place London E14 5HU on 16 February 2023
16 Feb 2023 TM01 Termination of appointment of Peter Anthony William Deeley as a director on 26 January 2023
15 Feb 2023 TM02 Termination of appointment of Andrew Calvert Cann as a secretary on 26 January 2023
09 Feb 2023 AP01 Appointment of Ms Karen Louise Maher as a director on 26 January 2023
22 Aug 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 TM01 Termination of appointment of Robert Santilli as a director on 19 May 2017