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TERRA FIRMA (SALES & LETTINGS) LIMITED

Company number 06035585

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2014 4.48 Notice of Constitution of Liquidation Committee
22 Nov 2013 TM02 Termination of appointment of Domis Limited as a secretary on 22 November 2013
14 Nov 2013 AD01 Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY on 14 November 2013
07 Nov 2013 AD01 Registered office address changed from Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 7 November 2013
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2013 TM01 Termination of appointment of Iain Mctaggart as a director on 12 June 2013
12 Jul 2013 AP01 Appointment of Mr Benjamin Julian Gale as a director on 12 June 2013
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
05 Dec 2012 AD01 Registered office address changed from Unit 3 the Exchange Station Road Stansted Essex CM24 8BE England on 5 December 2012
03 Dec 2012 AD01 Registered office address changed from The Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 3 December 2012
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
06 Feb 2012 CH01 Director's details changed for Iain Mctaggart on 6 February 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2011 AAMD Amended accounts made up to 31 March 2009
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 March 2009