- Company Overview for TERRACE HILL (BRACKNELL) LIMITED (06206920)
- Filing history for TERRACE HILL (BRACKNELL) LIMITED (06206920)
- People for TERRACE HILL (BRACKNELL) LIMITED (06206920)
- More for TERRACE HILL (BRACKNELL) LIMITED (06206920)
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) |
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08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2016 | DS01 | Application to strike the company off the register | |
08 Jul 2016 | TM01 | Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr David Wood as a director on 1 July 2016 | |
17 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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29 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 | |
09 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Martin Austen on 9 June 2015 | |
09 Jun 2015 | AD01 | Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015 | |
08 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
10 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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20 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
11 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
11 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen as a director | |
10 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
10 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
05 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
28 Oct 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
06 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
21 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
03 Dec 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 | |
26 Oct 2010 | TM01 | Termination of appointment of Philip Leech as a director |