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TREQ INVESTMENTS LIMITED

Company number 08587841

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2020 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
14 Feb 2020 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey England GU2 7YL England to 2000 Cathedral Square, Cathedral Hill Guildford Surrey GU2 7YL on 14 February 2020
19 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
05 Jul 2019 PSC07 Cessation of Sean Mark Burroughs as a person with significant control on 3 May 2019
05 Jul 2019 PSC04 Change of details for Mr Kenneth Richard Parker as a person with significant control on 3 May 2019
03 May 2019 TM01 Termination of appointment of Sean Mark Burroughs as a director on 3 May 2019
01 May 2019 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to 3000 Cathedral Hill Guildford Surrey England GU2 7YL on 1 May 2019
29 Apr 2019 PSC04 Change of details for Mr Kenneth Richard Parker as a person with significant control on 31 January 2019
29 Apr 2019 CH01 Director's details changed for Mr Kenneth Richard Parker on 31 January 2019
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
19 Sep 2018 PSC04 Change of details for Mr Kenneth Richard Parker as a person with significant control on 30 August 2018
19 Sep 2018 CH01 Director's details changed for Mr Kenneth Richard Parker on 30 August 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
20 Jul 2017 PSC01 Notification of Kenneth Richard Parker as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Sean Mark Burroughs as a person with significant control on 6 April 2016
19 Jul 2017 CH01 Director's details changed for Mr Sean Mark Burroughs on 1 June 2017
03 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
03 Oct 2016 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 3 October 2016
01 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1