TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Return of final meeting in a members' voluntary winding up |
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Declaration of solvency |
| 07/02/257 February 2025 | Appointment of a voluntary liquidator |
| 10/12/2410 December 2024 | Satisfaction of charge 086701520006 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 086701520001 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 086701520002 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 086701520003 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 086701520004 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 086701520005 in full |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 18/11/2418 November 2024 | Change of details for Tregunter Gp Limited as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr William James Rufus Gething on 2024-11-18 |
| 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 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 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 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086701520005 |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086701520004 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BRADSTOCK |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 03/08/173 August 2017 | ADOPT ARTICLES 24/07/2017 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086701520003 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR GILES PETER WATSON |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RUPERT JOHN BRADSTOCK |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086701520002 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086701520001 |
| 30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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