TRELLECH LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Statement of capital on 2023-09-19

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023

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19/09/2319 September 2023

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19/09/2319 September 2023 Resolutions

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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23/08/2323 August 2023 Accounts for a small company made up to 2022-11-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Duncan Murray Reid on 2023-03-09

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09/03/239 March 2023 Appointment of Duncan Murray Reid as a director on 2023-03-09

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09/03/239 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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01/02/231 February 2023

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01/02/231 February 2023

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Statement of capital on 2023-02-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Termination of appointment of Patrick James Irwin as a director on 2021-12-13

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23/12/2123 December 2021 Appointment of Gary Michael Bell as a director on 2021-12-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Accounts for a small company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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27/04/2027 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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23/04/2023 April 2020 PREVSHO FROM 31/05/2020 TO 30/11/2019

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12/02/2012 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMSON-GLOVER

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER THOMSON-GLOVER / 06/03/2019

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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12/02/1912 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY

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18/10/1818 October 2018 PREVEXT FROM 04/04/2018 TO 31/05/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103262870001

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER THOMSON-GLOVER / 31/01/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILLIAMS / 05/01/2018

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30/01/1830 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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04/01/184 January 2018 PREVSHO FROM 05/04/2017 TO 04/04/2017

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17/10/1717 October 2017 SUB-DIVISION 13/01/17

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA

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23/08/1723 August 2017 DIRECTOR APPOINTED CAROLINE JANE PERCY

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14/08/1714 August 2017 NOTIFICATION OF PSC STATEMENT ON 19/01/2017

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11/08/1711 August 2017 CESSATION OF PATRICK JAMES IRWIN AS A PSC

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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02/08/172 August 2017 PREVSHO FROM 31/08/2017 TO 05/04/2017

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07/04/177 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 49593.32

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05/04/175 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 48593.32

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06/02/176 February 2017 ADOPT ARTICLES 13/01/2017

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20/01/1720 January 2017 19/01/17 STATEMENT OF CAPITAL GBP 1986.17

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13/01/1713 January 2017 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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13/01/1713 January 2017 13/01/17 STATEMENT OF CAPITAL GBP 100

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM WELL COTTAGE FARHILL LLANISHEN CHEPSTOW NP16 6QY UNITED KINGDOM

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13/01/1713 January 2017 SECRETARY APPOINTED SARAH CRUICKSHANK

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20/12/1620 December 2016 DIRECTOR APPOINTED SIMON ROBERT WILLIAMS

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20/12/1620 December 2016 DIRECTOR APPOINTED MR TIM O'SHEA

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31/08/1631 August 2016 DIRECTOR APPOINTED MR JUSTIN OLIVER THOMSON-GLOVER

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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