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TREASURE SPOT LIMITED

Company number 12099485

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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)
04 Sep 2024 LIQ06 Resignation of a liquidator
21 May 2024 LIQ03 Liquidators' statement of receipts and payments to 5 April 2024
27 Jun 2023 LIQ02 Statement of affairs
27 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 5 April 2023
20 Apr 2022 600 Appointment of a voluntary liquidator
20 Apr 2022 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to 15 Westferry Circus London E14 4HD on 20 April 2022
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 PSC01 Notification of Laurence Leslie Daw as a person with significant control on 23 October 2020
09 Dec 2020 PSC07 Cessation of Seva Holding Limited as a person with significant control on 23 October 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
26 Oct 2020 TM01 Termination of appointment of Chun Hung Ng as a director on 23 October 2020
17 Sep 2020 AD01 Registered office address changed from 84 Applecross Drive Burnley Lancashire BB10 4JR England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 17 September 2020
17 Sep 2020 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to 84 Applecross Drive Burnley Lancashire BB10 4JR on 17 September 2020
01 Sep 2020 PSC05 Change of details for Seva Holding Limited as a person with significant control on 8 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Chun Hung Ng on 8 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Laurence Leslie Daw on 8 August 2020
01 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
01 Sep 2020 AD01 Registered office address changed from 23 Harper Close Chaffod Hundred Grays Essex RM16 6DA United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 1 September 2020
21 Aug 2020 MR01 Registration of charge 120994850005, created on 4 August 2020
14 Aug 2020 MR01 Registration of charge 120994850004, created on 4 August 2020
30 Jun 2020 MR01 Registration of charge 120994850003, created on 24 June 2020
30 Jun 2020 MR01 Registration of charge 120994850002, created on 24 June 2020
29 Jun 2020 MR01 Registration of charge 120994850001, created on 25 June 2020