TRESOR PARIS (UK) LIMITED

Company number 07664834

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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)
22 Apr 2020 LIQ02 Statement of affairs
30 Mar 2020 AD01 Registered office address changed from 7 Greville Street Hatton Garden London EC1N 8PQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 March 2020
27 Mar 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2019 MAR Re-registration of Memorandum and Articles
01 Apr 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Apr 2019 RR02 Re-registration from a public company to a private limited company
13 Dec 2018 MR01 Registration of charge 076648340001, created on 10 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
30 Nov 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
21 May 2018 AAMD Amended full accounts made up to 31 March 2017
07 Nov 2017 AA Full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 50,000
19 Oct 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50,000
06 Oct 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders