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TERRAMOLLIS LIMITED

Company number 06706278

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
10 Oct 2018 TM01 Termination of appointment of Woei Jong Kuek as a director on 10 October 2018
10 Oct 2018 PSC07 Cessation of Woei Jong Kuek as a person with significant control on 10 October 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Apr 2018 PSC01 Notification of Woei Jong Kuek as a person with significant control on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Woei Jong Kuek as a director on 30 April 2018
26 Apr 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
11 Sep 2017 AD01 Registered office address changed from , 76 Gardiner House 30 Surrey Lane, London, SW11 3TE to 85 Great Portland Street London W1W 7LT on 11 September 2017
17 Mar 2017 AA Micro company accounts made up to 30 September 2016
08 Feb 2017 TM02 Termination of appointment of Nicola Galliera as a secretary on 8 February 2017
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AD01 Registered office address changed from , 4 Balfern Street, London, SW11 3EN to 85 Great Portland Street London W1W 7LT on 26 January 2015
23 Jan 2015 CH01 Director's details changed for Mr. Fabien Thomas Gueret-Jullien on 23 January 2015
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
28 Aug 2014 CH01 Director's details changed for Mr. Fabien Thomas Gueret-Jullien on 25 August 2014
28 Aug 2014 AD01 Registered office address changed from , Flat 3 Burlington House 41 Wandle Road, London, SW17 7DL, England to 85 Great Portland Street London W1W 7LT on 28 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 AD01 Registered office address changed from , 28 Fontarabia Road, London, SW11 5PF on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Mr. Fabien Thomas Gueret-Jullien on 17 February 2014