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TREETOP ZOBELE BIDCO LIMITED

Company number 11308626

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2021 TM01 Termination of appointment of Matthew Appleton as a director on 28 February 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-02
12 Dec 2020 600 Appointment of a voluntary liquidator
12 Dec 2020 LIQ01 Declaration of solvency
06 May 2020 AA Group of companies' accounts made up to 31 December 2019
01 May 2020 TM01 Termination of appointment of Roberto Schianchi as a director on 30 April 2020
01 May 2020 MR04 Satisfaction of charge 113086260001 in full
01 May 2020 MR04 Satisfaction of charge 113086260002 in full
28 Apr 2020 SH20 Statement by Directors
28 Apr 2020 SH19 Statement of capital on 28 April 2020
  • EUR 0.01
28 Apr 2020 CAP-SS Solvency Statement dated 21/04/20
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and redenomination reserve 21/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
05 Mar 2020 AA Group of companies' accounts made up to 31 December 2018
28 Feb 2020 TM01 Termination of appointment of John Joseph Leahy as a director on 28 February 2020
20 May 2019 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
26 Apr 2019 PSC02 Notification of Dh Private Equity Partners Llp as a person with significant control on 5 September 2018
29 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 TM01 Termination of appointment of Alessandro Baroni as a director on 20 March 2019
09 Jan 2019 AP01 Appointment of Mr Matthew Appleton as a director on 13 December 2018
09 Jan 2019 TM01 Termination of appointment of Benjamin Martin Dooley as a director on 13 December 2018
07 Jan 2019 MR01 Registration of charge 113086260002, created on 17 December 2018