TERRA FIRMA MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTERRA FIRMA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TERRA FIRMA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Registered office address changed from The Courtyard Unit a 42 Colwith Road Hammersmith London W6 9EY on Jan 17, 2013

    1 pagesAD01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Elizabeth Catherine Bensley as a secretary on Dec 31, 2011

    1 pagesTM02

    Termination of appointment of Marc Etienne Marot as a director on Dec 31, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Cornelis Jacobus Vos on Nov 01, 2011

    2 pagesCH01

    Director's details changed for Marc Etienne Marot on Nov 01, 2011

    2 pagesCH01

    Termination of appointment of Cornelis Jacobus Vos as a director on Nov 01, 2011

    1 pagesTM01

    Secretary's details changed for Elizabeth Catherine Bensley on Nov 01, 2011

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Marc Etienne Marot on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Mr Cornelis Jacobus Vos on Nov 19, 2009

    2 pagesCH01

    Appointment of Mr Cornelis Jacobus Vos as a director

    2 pagesAP01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    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