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TREGENZA PROPERTIES LIMITED

Company number 06956205

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2019 AA Micro company accounts made up to 31 October 2018
04 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
23 Nov 2018 AD01 Registered office address changed from C/O Westchurch Homes Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 November 2018
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-01
21 Nov 2018 LIQ01 Declaration of solvency
19 Oct 2018 TM01 Termination of appointment of David James Topham as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Robert Thomas Newham as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Sheila Ann Dennis as a director on 18 October 2018
12 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
05 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Sep 2017 CH01 Director's details changed for Mr Charles Richard Topham on 26 September 2017
14 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
02 Jun 2017 AA Micro company accounts made up to 31 March 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 AD01 Registered office address changed from Carvers Warehouse 3rd Floor North 77 Dale Street Manchester M1 2HG to C/O Westchurch Homes Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 28 September 2016
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
09 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
12 Mar 2014 AD01 Registered office address changed from 9 Jordan Street Hill Quays Deansgate Manchester M15 4PY on 12 March 2014