TREEHOUSE ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameTREEHOUSE ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07770912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TREEHOUSE ACQUISITIONS 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

    1 pagesDS01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Termination of appointment of Alexander George Malcolm Ritchie as a director on Dec 05, 2016

    1 pagesTM01

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Statement of capital following an allotment of shares on Aug 28, 2015

    • Capital: GBP 16,623,812
    3 pagesSH01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 16,623,812
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of SH01 previously delivered to Companies House

    7 pagesRP04
    Annotations
    DateAnnotation
    Aug 11, 2015Clarification This document is a second filing of the SH01 registered on 15/05/2015 and has an allotment date of 23/05/2014

    Registration of charge 077709120003, created on Jun 30, 2015

    57 pagesMR01

    Statement of capital following an allotment of shares on May 23, 2014

    • Capital: GBP 2,450,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 11, 2015Clarification A second filed SH01 is registered on 11/08/2015

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Richard Price as a director

    3 pagesAP01

    Termination of appointment of Zoe Tibell as a secretary

    2 pagesTM02

    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