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TREASURE CHEST GOODS LTD

Company number 12307733

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Feb 2021 PSC01 Notification of Muhammad Shafique as a person with significant control on 10 January 2020
19 Feb 2021 AD01 Registered office address changed from 46a Staple Hill Road Bristol BS16 5BS England to 137 Station Road Kingswood Bristol BS15 4XX on 19 February 2021
22 Jan 2021 AP01 Appointment of Mr Muhammad Shafique as a director on 10 December 2019
22 Jan 2021 TM01 Termination of appointment of Iman Naveed as a director on 15 February 2020
22 Jan 2021 PSC07 Cessation of Iman Naveed as a person with significant control on 10 February 2020
22 Jan 2021 AD01 Registered office address changed from 7 North Street Bedminster Bristol BS3 1EN England to 46a Staple Hill Road Bristol BS16 5BS on 22 January 2021
17 Dec 2020 AD01 Registered office address changed from 17 Blake Road Bristol BS7 9UJ England to 7 North Street Bedminster Bristol BS3 1EN on 17 December 2020
05 Oct 2020 PSC01 Notification of Iman Naveed as a person with significant control on 5 February 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
05 Oct 2020 AD01 Registered office address changed from 52 Abingdon Road Bristol BS16 3NZ England to 17 Blake Road Bristol BS7 9UJ on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of 12617591 as a director on 21 May 2020
05 Oct 2020 AP01 Appointment of Mrs Iman Naveed as a director on 10 February 2020
29 Sep 2020 AP02 Appointment of 12617591 as a director on 1 February 2020
29 Sep 2020 PSC07 Cessation of Mohsen Iskander Hassan as a person with significant control on 1 February 2020
29 Sep 2020 TM01 Termination of appointment of Mohsen Iskander Hassan as a director on 1 February 2020
29 Sep 2020 AD01 Registered office address changed from 158 Whitchurch Road Cardiff CF14 3NA to 52 Abingdon Road Bristol BS16 3NZ on 29 September 2020
23 Sep 2020 AD05 Change the registered office situation from Wales to England/Wales
21 Jul 2020 AD01 Registered office address changed from 113-116 Bute Street Cardiff CF10 5EQ Wales to 158 Whitchurch Road Cardiff CF14 3NA on 21 July 2020
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 1