TREEHOUSE GROUP LIMITED: Filings

  • Overview

    Company NameTREEHOUSE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06790731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TREEHOUSE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 067907310002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Mi Thuy Chan as a director on Jun 23, 2020

    1 pagesTM01

    Cessation of Equistone Partners Europe Limited as a person with significant control on Jun 22, 2020

    1 pagesPSC07

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Kings Court London Road Stevenage SG1 2NG on Jun 25, 2020

    1 pagesAD01

    Notification of Joy Family Uk Limited as a person with significant control on Jun 22, 2020

    2 pagesPSC02

    Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 24, 2020

    1 pagesAD01

    Termination of appointment of Tim Swales as a director on Jun 22, 2020

    1 pagesTM01

    Termination of appointment of Richard Price as a director on Jun 22, 2020

    1 pagesTM01

    Appointment of Mrs Mi Thuy Chan as a director on Jun 22, 2020

    2 pagesAP01

    Appointment of Mr Alan Chan as a director on Jun 22, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 05, 2020

    • Capital: GBP 52,074.71
    4 pagesSH01

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Change of details for Equistone Partners Europe Limited as a person with significant control on Jan 13, 2020

    2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2018

    37 pagesAA

    Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on Oct 08, 2019

    1 pagesAD01

    Termination of appointment of Alexander George Malcolm Ritchie as a director on Jan 14, 2019

    1 pagesTM01

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    39 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    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