TREPONTI TOWER LTD
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 | Micro company accounts made up to 2025-03-31 |
07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
06/06/256 June 2025 | Confirmation statement made on 2025-03-14 with no updates |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
31/01/2431 January 2024 | Micro company accounts made up to 2023-03-31 |
12/05/2312 May 2023 | Registered office address changed from Regent House 316a Beulah Hill London SE19 3HF United Kingdom to Regent House 316a Beulah Hill London United Kingdom SE19 3HF on 2023-05-12 |
05/05/235 May 2023 | Cessation of Ruslan Mustafaev as a person with significant control on 2023-04-03 |
05/05/235 May 2023 | Termination of appointment of Ruslan Mustafaev as a director on 2023-04-03 |
05/05/235 May 2023 | Notification of Bakhrom Salimbaev as a person with significant control on 2023-04-03 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
05/05/235 May 2023 | Appointment of Mr. Talibjan Alimov as a director on 2023-04-03 |
05/05/235 May 2023 | Registered office address changed from 1a Crown Lane London SW16 3JD to Regent House 316a Beulah Hill London SE19 3HF on 2023-05-05 |
08/03/238 March 2023 | Administrative restoration application |
08/03/238 March 2023 | Confirmation statement made on 2021-09-28 with no updates |
08/03/238 March 2023 | Total exemption full accounts made up to 2021-03-31 |
08/03/238 March 2023 | Confirmation statement made on 2022-09-28 with no updates |
08/03/238 March 2023 | Total exemption full accounts made up to 2022-03-31 |
01/03/221 March 2022 | Final Gazette dissolved via compulsory strike-off |
01/03/221 March 2022 | Final Gazette dissolved via compulsory strike-off |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
24/06/2124 June 2021 | Micro company accounts made up to 2020-03-31 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
08/01/198 January 2019 | FIRST GAZETTE |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
18/11/1418 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/10/123 October 2012 | DIRECTOR APPOINTED MS. KARIN ELISABETH JANSE VAN RENSBURG |
03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY |
31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA JEAN O'TOOLE |
21/09/1121 September 2011 | DIRECTOR APPOINTED MR. JOSEPH PIERRE BENOIT GIBLOT DUCRAY |
16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSLAN MUSTAFAYEV |
14/02/1114 February 2011 | DIRECTOR APPOINTED MRS. MAREA JEAN O'TOOLE |
14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
10/12/1010 December 2010 | DIRECTOR APPOINTED MR. RUSLAN MUSTAFAYEV |
16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
18/12/0918 December 2009 | DIRECTOR APPOINTED MS. MAREA JEAN O'TOOLE |
17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
14/04/0914 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUSLAN MUSTAFAYEV |
17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
16/03/0916 March 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW CHARLES STOKES |
04/07/084 July 2008 | DIRECTOR APPOINTED MR. RUSLAN MUSTAFAYEV |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MONTAGU STUART WORTLEY HUNT |
25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0715 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
08/11/058 November 2005 | NEW SECRETARY APPOINTED |
14/04/0514 April 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | SECRETARY RESIGNED |
14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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