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TERRACE HILL MAYFLOWER PLAZA LIMITED

Company number 06166990

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
22 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
16 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
02 Nov 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 30 October 2015
10 Jun 2015 CH01 Director's details changed for Nigel Mark Wakefield on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 10 June 2015
08 Jun 2015 AA Full accounts made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
02 Apr 2014 AA Full accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
12 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
12 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
10 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Apr 2013 MR04 Satisfaction of charge 1 in full
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders