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TERRA NOVA SOILS LIMITED

Company number 06685166

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
18 Oct 2011 CH01 Director's details changed for Mr David Francis Clark on 15 August 2011
17 Oct 2011 AP01 Appointment of Mr David Francis Clark as a director on 15 August 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-15
14 Oct 2011 AP01 Appointment of Mr Steve Randall as a director on 15 August 2011
14 Oct 2011 TM01 Termination of appointment of Matthew James Purdie as a director on 15 August 2011
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 1 September 2010
17 May 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Sep 2009 288c Director's Change of Particulars / matthew purdie / 01/09/2009 / HouseName/Number was: , now: mill house; Street was: 41 tredegar square, now: dunmow road; Area was: mile end, now: ; Post Town was: london, now: high roding; Region was: , now: essex; Post Code was: E3 5AE, now: CM6 1NL
01 Sep 2008 NEWINC Incorporation