TRELLIS ACQUISITIONS LIMITED

Company Documents

Date	Description
12/09/2312 September 2023	Final Gazette dissolved following liquidation View Document
12/09/2312 September 2023	Final Gazette dissolved following liquidation View Document
12/06/2312 June 2023	Return of final meeting in a members' voluntary winding up View Document
20/05/2320 May 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 View Document
22/02/2222 February 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 View Document
28/07/2128 July 2021	Liquidators' statement of receipts and payments to 2021-05-27 View Document
29/06/2129 June 2021	Registered office address changed from Hill House 1 Little New St London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 View Document
07/05/207 May 2020	APPOINTMENT TERMINATED, SECRETARY LAURA HARRADINE-GREENE View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING View Document
10/03/2010 March 2020	FULL ACCOUNTS MADE UP TO 30/12/18 View Document
10/03/2010 March 2020	DIRECTOR APPOINTED MR RICHARD MACLACHLAN View Document
19/02/2019 February 2020	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View Document
17/02/2017 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078882210007 View Document
06/01/206 January 2020	REGISTERED OFFICE CHANGED ON 06/01/2020 FROM WYEVALE GARDEN CENTRES, SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES View Document
06/11/196 November 2019	SOLVENCY STATEMENT DATED 30/10/19 View Document
06/11/196 November 2019	06/11/19 STATEMENT OF CAPITAL GBP 1.00 View Document
06/11/196 November 2019	REDUCE ISSUED CAPITAL 30/10/2019 View Document
06/11/196 November 2019	STATEMENT BY DIRECTORS View Document
30/07/1930 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078882210005 View Document
30/07/1930 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078882210004 View Document
30/07/1930 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078882210006 View Document
15/07/1915 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 11/07/2019 View Document
19/02/1919 February 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View Document
08/02/198 February 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN View Document
26/11/1826 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS View Document
25/07/1825 July 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JULIUS View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View Document
01/02/181 February 2018	SECRETARY APPOINTED LAURA HARRADINE-GREENE View Document
01/02/181 February 2018	APPOINTMENT TERMINATED, SECRETARY MARY BOURLET View Document
27/12/1727 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
08/11/178 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 078882210007 View Document
17/10/1717 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
17/10/1717 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/10/1717 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
28/09/1728 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 078882210006 View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 25/12/16 View Document
26/09/1726 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 078882210005 View Document
25/09/1725 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 078882210004 View Document
10/07/1710 July 2017	DIRECTOR APPOINTED CHARLOTTE BROADBENT View Document
30/05/1730 May 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS View Document
25/05/1725 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 View Document
17/02/1717 February 2017	AUDITOR'S RESIGNATION View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
23/09/1623 September 2016	SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW View Document
22/09/1622 September 2016	FULL ACCOUNTS MADE UP TO 27/12/15 View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR HUIBERT VOS View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON View Document
26/08/1626 August 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY View Document
26/08/1626 August 2016	DIRECTOR APPOINTED MR DAVID FRASER HOBBS View Document
26/08/1626 August 2016	SECRETARY APPOINTED MS MARY ELIZABETH MURRAY View Document
26/08/1626 August 2016	DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAMS View Document

26/08/1626 August 2016	DIRECTOR APPOINTED MR JUSTIN MATTHEW KING View Document
16/08/1616 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER View Document
25/04/1625 April 2016	DIRECTOR APPOINTED MR ANTHONY GERALD JONES View Document
24/03/1624 March 2016	DIRECTOR APPOINTED MR ROGER MCLAUGHLAN View Document
23/03/1623 March 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER View Document
16/02/1616 February 2016	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE GARDEN CENTRE GROUP, SYON PARK BRENTFORD MIDDLESEX TW8 8JF View Document
16/02/1616 February 2016	SECRETARY APPOINTED MRS ELIZABETH ANN WARD View Document
16/02/1616 February 2016	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM WYEVALE GARDEN CENTRES, SYON PARK BRENTFORD MIDDLESEX TW8 8JF ENGLAND View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF View Document
04/01/164 January 2016	Annual return made up to 20 December 2015 with full list of shareholders View Document
15/09/1515 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014 View Document
13/07/1513 July 2015	FULL ACCOUNTS MADE UP TO 28/12/14 View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI View Document
19/01/1519 January 2015	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE GARDEN CENTRE GROUP SYON PARK BRENTFORD MIDDLESEX TW8 8JF View Document
19/01/1519 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 29/12/13 View Document
15/09/1415 September 2014	DIRECTOR APPOINTED MR STEPHEN MARK JULIUS View Document
09/05/149 May 2014	DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN View Document
08/05/148 May 2014	DIRECTOR APPOINTED MR HUIBERT ARNOLD VOS View Document
15/01/1415 January 2014	Annual return made up to 20 December 2013 with full list of shareholders View Document
15/01/1415 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 01/10/2013 View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PITCHER View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 30/12/12 View Document
10/04/1310 April 2013	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP View Document
11/03/1311 March 2013	Annual return made up to 20 December 2012 with full list of shareholders View Document
04/12/124 December 2012	DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW View Document
31/10/1231 October 2012	SECRETARY APPOINTED MR NILS OLIN STEINMEYER View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTSON View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL View Document
26/09/1226 September 2012	DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY View Document
30/05/1230 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/123 May 2012	DIRECTOR APPOINTED LORRAINE ANNE ROBERTSON View Document
03/05/123 May 2012	DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL View Document
03/05/123 May 2012	DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON View Document
03/05/123 May 2012	ALTER ARTICLES 20/04/2012 View Document
03/05/123 May 2012	DIRECTOR APPOINTED STEPHEN PITCHER View Document
03/05/123 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
03/05/123 May 2012	ARTICLES OF ASSOCIATION View Document
03/05/123 May 2012	24/04/12 STATEMENT OF CAPITAL GBP 250000 View Document
11/04/1211 April 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/04/123 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/03/1228 March 2012	ADOPT ARTICLES 23/03/2012 View Document
08/03/128 March 2012	REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
07/03/127 March 2012	DIRECTOR APPOINTED MR LORENZO LEVI View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBBER View Document
07/03/127 March 2012	DIRECTOR APPOINTED MR NILS OLIN STEINMEYER View Document
08/02/128 February 2012	COMPANY NAME CHANGED PERCY HOLDINGS IV LIMITED CERTIFICATE ISSUED ON 08/02/12 View Document
20/12/1120 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TRELLIS ACQUISITIONS LIMITED

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