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TREM HOLDINGS LTD

Company number 11699290

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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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Feb 2023	TM01	Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023	View PDF Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AD01	Registered office address changed from Newburn House Newburn Riverside Newcastle upon Tyne NE15 8NX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 February 2023	View PDF Registered office address changed from Newburn House Newburn Riverside Newcastle upon Tyne NE15 8NX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03 - link opens in a new window - 1 page (1 page)
15 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 111	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 111 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AD01	Registered office address changed from 137 Watling Street Radlett WD7 7NQ United Kingdom to Newburn House Newburn Riverside Newcastle upon Tyne NE15 8NX on 24 December 2018	View PDF Registered office address changed from 137 Watling Street Radlett WD7 7NQ United Kingdom to Newburn House Newburn Riverside Newcastle upon Tyne NE15 8NX on 24 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	PSC07	Cessation of Dilip Kapur as a person with significant control on 13 December 2018	View PDF Cessation of Dilip Kapur as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	PSC02	Notification of True Potential Wealth Management Llp as a person with significant control on 13 December 2018	View PDF Notification of True Potential Wealth Management Llp as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	TM01	Termination of appointment of Gianni Paulon as a director on 13 December 2018	View PDF Termination of appointment of Gianni Paulon as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	TM01	Termination of appointment of Denis Cornelius O'shea as a director on 13 December 2018	View PDF Termination of appointment of Denis Cornelius O'shea as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	TM01	Termination of appointment of Dilip Kapur as a director on 13 December 2018	View PDF Termination of appointment of Dilip Kapur as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	TM02	Termination of appointment of Dilip Kapur as a secretary on 13 December 2018	View PDF Termination of appointment of Dilip Kapur as a secretary on 13 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AP01	Appointment of Mr Neil Andrew Johnson as a director on 13 December 2018	View PDF Appointment of Mr Neil Andrew Johnson as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)

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