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TREVELYAN HOUSE LIMITED
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TREVELYAN HOUSE LIMITED: Filings

    • Overview

    Company NameTREVELYAN HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04091929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TREVELYAN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

    		2 pagesAD02

    Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Oct 03, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Auditor's resignation

    		4 pagesAUD

    Auditor's resignation

    		4 pagesAUD

    Termination of appointment of Stephen Slocombe as a director

    		1 pagesTM01

    Appointment of Mr Matthew Neville Bowden as a director

    		2 pagesAP01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Panayot Kostadinov Vasilev as a director

    		2 pagesAP01

    Termination of appointment of Graham Palmer as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		8 pagesAA

    Termination of appointment of Thomas Marfleet as a director

    		1 pagesTM01

    Appointment of Mr Graham Frederick Boyd Palmer as a director

    		2 pagesAP01

    Director's details changed for Mr Thomas Marfleet on May 18, 2012

    		2 pagesCH01

    Director's details changed for Mr Stephen Roy Slocombe on May 15, 2012

    		2 pagesCH01

    Secretary's details changed for Stephen Roy Slocombe on May 15, 2012

    		1 pagesCH03

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Stephen Roy Slocombe as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0