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TERRANOVA CAPITAL LIMITED

Company number 07539068

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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)
07 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2024 RP05 Registered office address changed to PO Box 4385, 07539068 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
05 Jul 2023 AA Micro company accounts made up to 31 December 2021
14 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2022 AD01 Registered office address changed from C/O Blue Dot Consulting Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to 85 Great Portland Street London W1W 7LT on 13 October 2022
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
10 Jun 2021 PSC04 Change of details for Mr. Alastair Valentine as a person with significant control on 9 June 2021
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
26 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 08/07/2018
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 8 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 26/09/2018
07 Sep 2018 PSC01 Notification of Alastair Valentine as a person with significant control on 30 September 2016
06 Sep 2018 PSC04 Change of details for Ms Denise Valentine as a person with significant control on 30 September 2016