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TERRAQUE HOLDINGS LIMITED

Company number 08570233

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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)
24 May 2016	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)
16 Feb 2016	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)
09 Feb 2016	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 - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 600	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 600 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	CH01	Director's details changed for Mr Mark Vivian Allan on 1 June 2015	View PDF Director's details changed for Mr Mark Vivian Allan on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Mr Mark Vivian Allan as a director on 8 September 2014	View PDF Appointment of Mr Mark Vivian Allan as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 600	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 600 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 9 May 2014	View PDF Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 9 May 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 600 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AP01	Appointment of Mr Anthony Charles Hayday as a director	View PDF Appointment of Mr Anthony Charles Hayday as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AP01	Appointment of Mr Daniel John Brock as a director	View PDF Appointment of Mr Daniel John Brock as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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