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TREETOP INVESTMENT UK LIMITED

Company number 05831656

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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)
10 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 1 July 2023
30 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 July 2022
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
21 Jul 2021 AD01 Registered office address changed from Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 21 July 2021
20 Jul 2021 LIQ01 Declaration of solvency
20 Jul 2021 600 Appointment of a voluntary liquidator
20 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-02
22 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
09 Aug 2019 AD01 Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 TM02 Termination of appointment of Gower Secretaries Limited as a secretary on 4 May 2018
22 Dec 2017 CH04 Secretary's details changed for Gower Secretaries Limited on 21 December 2017
21 Dec 2017 CH04 Secretary's details changed for Gower Secretaries Limited on 21 December 2017
25 Jul 2017 PSC01 Notification of Jacques Berghmans as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
19 Jul 2017 CH01 Director's details changed for Mr Jaques Berghmans on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Jaques Berghmans on 19 July 2017
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000