TREGREHAN HOLDINGS LIMITED


Registered number: 06387146
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Name: TREGREHAN HOLDINGS LIMITED
TREGREHAN HOLDINGS LTD
Address: 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU
Incorporation Date: 2007-10-02

Company status: Dissolved


Company Documents

date name form type
2019-04-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-04 APPLICATION FOR STRIKING-OFF DS01
2019-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2017-10-02 APPOINTMENT TERMINATED, SECRETARY CHRISTINA DOWSETT TM02
2017-10-02 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2017-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-14 02/10/15 FULL LIST AR01
2015-07-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-14 02/10/14 FULL LIST AR01
2014-10-14 SAIL ADDRESS CHANGED FROM:15 BRUCE HOUSETHE STREET HATFIELD PEVERELCHELMSFORDESSEXCM3 2DPENGLAND AD02
2014-05-14 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM15 BRUCE HOUSETHE STREET HATFIELD PEVERELCHELMSFORDCM3 2DP AD01
2014-03-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-12 02/10/13 FULL LIST AR01
2013-01-28 SECRETARY APPOINTED CHRISTINA DOWSETT AP03
2013-01-28 APPOINTMENT TERMINATED, SECRETARY GEORGINA ABLITT TM02
2013-07-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-09 31/12/11 TOTAL EXEMPTION FULL AA
2012-10-26 02/10/12 FULL LIST AR01
2011-10-20 SAIL ADDRESS CHANGED FROM:8 RAILWAY STREETCHELMSFORDCM1 1QSENGLAND AD02
2011-10-20 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA PATRICIA ABLITT / 02/10/2011 CH03
2011-10-20 02/10/11 FULL LIST AR01
2011-10-03 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM8 RAILWAY STREETCHELMSFORDESSEXCM1 1QS AD01
2011-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSTOPHER DARRELL ANTHONY ABLITT / 02/10/2011 CH01
2011-07-04 31/12/10 TOTAL EXEMPTION FULL AA
2010-10-08 02/10/10 FULL LIST AR01
2010-04-23 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTOPHER DARRELL ANTHONY ABLITT / 02/10/2009 CH01
2009-10-09 SAIL ADDRESS CREATED AD02
2009-10-12 02/10/09 FULL LIST AR01
2009-03-26 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-09 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA PATRICIA ABLITT / 02/10/2009 CH03
2009-10-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2008-10-07 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2007-11-01 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 225
2007-10-30 NEW SECRETARY APPOINTED 288a
2007-10-30 SECRETARY RESIGNED 288b
2007-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-10-30 DIRECTOR RESIGNED 288b
2007-10-30 NEW DIRECTOR APPOINTED 288a
2007-11-01 AD 05/10/07---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2019-10-29 05:04:30