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TERRY DE HAVILLAND COUTURE LTD.

Company number 06816766

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 5 July 2016
21 Oct 2015 AD01 Registered office address changed from C/O Valentine and Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
21 Jul 2015 AD01 Registered office address changed from Flat 32 Moreland Court Finchley Road London NW2 2PL to C/O Valentine and Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 21 July 2015
17 Jul 2015 600 Appointment of a voluntary liquidator
17 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-06
17 Jul 2015 4.20 Statement of affairs with form 4.19
17 Apr 2015 AD02 Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ
27 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AD01 Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD England on 7 August 2012
13 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
13 Mar 2012 AD03 Register(s) moved to registered inspection location
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
16 Jun 2011 CH01 Director's details changed for Mr Simon Anthony Bentley on 1 May 2011
16 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
16 Mar 2011 AD04 Register(s) moved to registered office address
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AP03 Appointment of Joshua Adam Bentley as a secretary