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TERTIA INVESTMENTS LIMITED

Company number 08555856

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 PSC01 Notification of Benjamin Monk Johnston as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
12 Aug 2016 CH01 Director's details changed for Mr Benjamin Monk Johnston on 1 August 2016
12 Aug 2016 AD01 Registered office address changed from 34 Perth Road London N4 3HB England to 22 Grand Avenue London N10 3BB on 12 August 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jan 2016 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 34 Perth Road London N4 3HB on 18 January 2016
02 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
04 Jun 2013 NEWINC Incorporation