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TERRALBA LIMITED

Company number 06950724

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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)
03 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
11 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Aug 2011 4.20 Statement of affairs with form 4.19
25 Aug 2011 600 Appointment of a voluntary liquidator
25 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-15
24 Aug 2011 AD01 Registered office address changed from 15 Cannon Hill Lane Wimbledon London SW20 9EN on 24 August 2011
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 40
16 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Marcello Vargiu on 2 July 2010
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 288a Director appointed marcello vargiu
03 Jul 2009 288b Appointment Terminated Secretary abergan reed nominees LIMITED
03 Jul 2009 288b Appointment Terminated Director christopher pellatt
03 Jul 2009 287 Registered office changed on 03/07/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
02 Jul 2009 NEWINC Incorporation