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TREFALCOR INVEST LIMITED

Company number 08542700

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	RP04AR01	Second filing of the annual return made up to 23 May 2016	View PDF Second filing of the annual return made up to 23 May 2016 - link opens in a new window - 22 pages (22 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2018	CS01	23/05/18 Statement of Capital gbp 2	View PDF 23/05/18 Statement of Capital gbp 2 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AD01	Registered office address changed from , 5 Hamlin Crescent, Pinner, Middlesex, HA5 2SU to 72 Darlands Drive Barnet Middlesex EN5 2DF on 9 February 2017	View PDF Registered office address changed from , 5 Hamlin Crescent, Pinner, Middlesex, HA5 2SU to 72 Darlands Drive Barnet Middlesex EN5 2DF on 9 February 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2019.	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2019. - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Bradley Kramer as a director	View PDF Termination of appointment of Bradley Kramer as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Richard Bridges as a director	View PDF Termination of appointment of Richard Bridges as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of Mr Balazs Arpad Herdinand as a director	View PDF Appointment of Mr Balazs Arpad Herdinand as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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TREFALCOR INVEST LIMITED

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