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TERN VIEW DEVELOPMENTS LIMITED

Company number 06256268

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 7,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
13 Feb 2015 SH20 Statement by Directors
13 Feb 2015 SH19 Statement of capital on 13 February 2015
  • GBP 7,500
13 Feb 2015 CAP-SS Solvency Statement dated 20/01/15
13 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £17500 cancelled from share prem a/c 27/01/2015
19 Jan 2015 TM01 Termination of appointment of Nigel Terry Fee as a director on 19 January 2015
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 25,000
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
06 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
28 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
14 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director