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TERRAVESTA IP LIMITED

Company number 08079150

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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 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 110.55
01 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
27 Jan 2015 CH01 Director's details changed for Mr William Cracroft-Eley on 27 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
24 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 AD01 Registered office address changed from C/O Saul Fairholm Accountants 12 Tentercroft Street Lincoln LN5 7DB England on 6 June 2014
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 100
16 Jul 2012 AP01 Appointment of Mr George Anthony Edward Robinson as a director
16 Jul 2012 AP01 Appointment of Mr William Cracroft-Eley as a director
16 Jul 2012 TM01 Termination of appointment of Russell Eke as a director
12 Jul 2012 AD01 Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 12 July 2012
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted