TREGUNTER GP LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Declaration of solvency

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14/03/2514 March 2025 Appointment of a voluntary liquidator

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14/03/2514 March 2025 Resolutions

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10/12/2410 December 2024 Satisfaction of charge 086624180001 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180011 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180004 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180005 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180010 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180007 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180003 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180002 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180006 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180009 in full

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10/12/2410 December 2024 Satisfaction of charge 086624180008 in full

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18/11/2418 November 2024 Director's details changed for Mr William James Rufus Gething on 2024-11-18

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18/11/2418 November 2024 Change of details for Lennox Holdco Limited as a person with significant control on 2024-11-15

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18/11/2418 November 2024 Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2024-11-18

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-23 with no updates

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27/01/2327 January 2023 Registered office address changed from 24 Ives Street London SW3 2nd to 15 Flood Street London SW3 5st on 2023-01-27

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086624180009

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086624180008

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR RUPERT BRADSTOCK

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086624180007

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19/01/1719 January 2017 DIRECTOR APPOINTED MR GILES PETER WATSON

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RUPERT JOHN BRADSTOCK

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 CURRSHO FROM 31/08/2014 TO 31/03/2014

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086624180006

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086624180005

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28/09/1328 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086624180004

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28/09/1328 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086624180003

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086624180002

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086624180001

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23/08/1323 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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