TODHUNTER TERRACE LIMITED

Company number 09589796

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Oct 2018	AA01	Previous accounting period shortened from 31 May 2018 to 21 May 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 June 2018	(2 pages)
08 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21	(1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
20 Jul 2017	PSC04	Change of details for Mr Terence Frank O'sullivan as a person with significant control on 15 August 2016	(2 pages)
17 Jul 2017	PSC04	Change of details for Mr Terry O'sullivan as a person with significant control on 16 August 2016	(2 pages)
25 Feb 2017	MR01	Registration of charge 095897960002, created on 13 February 2017	(20 pages)
25 Feb 2017	MR01	Registration of charge 095897960001, created on 13 February 2017	(10 pages)
25 Feb 2017	MR01	Registration of charge 095897960003, created on 13 February 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(20 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
26 Oct 2016	CH01	Director's details changed for Mr Terry O'sullivan on 28 September 2016	(3 pages)
20 Oct 2016	AD01	Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UL to 171-173 Gray's Inn Road London WC1X 8UE on 20 October 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
15 Aug 2016	AP01	Appointment of Mr Terry O'sullivan as a director on 11 August 2016	(2 pages)
06 May 2016	AD01	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UL on 6 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 1 November 2015 with full list of shareholders	(3 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 100	(3 pages)
18 Nov 2015	TM02	Termination of appointment of Clare Edmonds as a secretary on 27 August 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Cordage Estates Limited as a director on 27 August 2015	(1 page)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-13 GBP 2	(31 pages)