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TERES INVESTMENT LTD

Company number 09352747

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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)
02 Jul 2019	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 Apr 2019	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)
03 Apr 2019	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)
05 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CH01	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019	View PDF Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	AD01	Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG to 3, the Shrubberies George Lane South Woodford, London E18 1BD on 1 August 2018	View PDF Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG to 3, the Shrubberies George Lane South Woodford, London E18 1BD on 1 August 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CH01	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018	View PDF Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 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 - 3 pages (3 pages) Download iXBRL
19 May 2016	AP01	Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director on 18 May 2016	View PDF Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Guglielmo Carbonero as a director on 18 May 2016	View PDF Termination of appointment of Guglielmo Carbonero as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Oct 2015	AD01	Registered office address changed from 3rd Floor 12 Bridewell Place London EC4V 6AP England to 3 the Shrubberies George Lane London South Woodford E18 1BG on 23 October 2015	View PDF Registered office address changed from 3rd Floor 12 Bridewell Place London EC4V 6AP England to 3 the Shrubberies George Lane London South Woodford E18 1BG on 23 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 1 July 2015	View PDF Appointment of Mrs Andreea Ecaterina Mocanu as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH01	Director's details changed for Andrea Sisti on 18 February 2015	View PDF Director's details changed for Andrea Sisti on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Andrea Sisti on 18 February 2015	View PDF Director's details changed for Andrea Sisti on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1,000	View PDF Incorporation Statement of capital on 2014-12-12 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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TERES INVESTMENT LTD

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