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TROUVAY & CAUVIN (HOLDINGS) LIMITED

Company number 07545333

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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)
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 31 October 2011
18 Oct 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 October 2011
18 Oct 2012 AP03 Appointment of Mr Simon Mark Pickup as a secretary
15 Jun 2012 TM01 Termination of appointment of Michael Abbott as a director
15 Jun 2012 TM01 Termination of appointment of Eric Buchanan as a director
15 Jun 2012 AP01 Appointment of Laurent Marie as a director
15 Jun 2012 AP01 Appointment of Laurence Pierrette Marie as a director
15 Jun 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Jun 2011 MEM/ARTS Memorandum and Articles of Association
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 80
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 60
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 CERTNM Company name changed pearlblend LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-14
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 40