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TERRACE HILL (PINEWOOD) LIMITED

Company number 05171481

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
28 May 2014 AA Full accounts made up to 30 September 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Thomas Gerard Walsh as a director on 1 July 2013
08 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director on 3 June 2013
11 Jun 2013 AA Full accounts made up to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Robert Edward Lane on 5 July 2012
27 Jun 2012 AA Full accounts made up to 30 September 2011
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 September 2010
03 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
15 Jul 2010 AA Full accounts made up to 31 October 2009
26 Aug 2009 AA Full accounts made up to 31 October 2008
30 Jul 2009 363a Return made up to 06/07/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
25 Jul 2008 363a Return made up to 06/07/08; full list of members
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07