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TURF MOOR PROPERTIES LIMITED

Company number 08338536

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 DS01 Application to strike the company off the register
06 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
25 Jul 2016 AP03 Appointment of Mr Matthew Robert Williams as a secretary on 22 July 2016
22 Jul 2016 TM02 Termination of appointment of Clive John Holt as a secretary on 22 July 2016
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
02 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
15 Aug 2015 AP03 Appointment of Mr Clive John Holt as a secretary on 14 August 2015
27 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
22 Dec 2014 AA Accounts for a small company made up to 30 June 2014
23 Jul 2014 MR01 Registration of charge 083385360001, created on 22 July 2014
11 Mar 2014 MISC Section 519
03 Mar 2014 AP01 Appointment of Mr. Brendan Flood as a director
24 Jan 2014 AP01 Appointment of Mr. Terence Anthony David Crabb as a director
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
16 Dec 2013 AP01 Appointment of Mr. Brian Thomas Nelson as a director
12 Dec 2013 AA Full accounts made up to 30 June 2013
23 Apr 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 AP01 Appointment of Mr Barry Charles Kilby as a director
14 Mar 2013 AP01 Appointment of Mr Michael Lee Garlick as a director
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted