TRELLIS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 05/10/225 October 2022 | Liquidators' statement of receipts and payments to 2022-07-29 |
| 04/01/224 January 2022 | Termination of appointment of David Browne as a director on 2021-12-24 |
| 27/10/2127 October 2021 | Registered office address changed from Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-27 |
| 19/07/2119 July 2021 | Appointment of Mr Ashley William Richardson as a director on 2021-04-19 |
| 19/05/2019 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 18/05/2018 May 2020 | SOLVENCY STATEMENT DATED 07/05/20 |
| 18/05/2018 May 2020 | STATEMENT BY DIRECTORS |
| 18/05/2018 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 1 |
| 18/05/2018 May 2020 | REDUCE ISSUED CAPITAL 07/05/2020 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA HARRADINE-GREENE |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR RICHARD MACLACHLAN |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 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 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 01/02/181 February 2018 | SECRETARY APPOINTED LAURA HARRADINE-GREENE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARY BOURLET |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED CHARLOTTE BROADBENT |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
| 17/02/1717 February 2017 | AUDITOR'S RESIGNATION |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HUIBERT VOS |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAMS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 30/08/1630 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR DAVID FRASER HOBBS |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF |
| 25/02/1625 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR HUIBERT ARNOLD VOS |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI |
| 09/03/159 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM THE GARDEN CENTRE GROUP SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ADOPT ARTICLES 14/09/2013 |
| 11/10/1311 October 2013 | 14/09/13 STATEMENT OF CAPITAL GBP 384911.00 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PITCHER |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTSON |
| 03/05/123 May 2012 | DIRECTOR APPOINTED LORRAINE ANNE ROBERTSON |
| 03/05/123 May 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
| 03/05/123 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 2050000 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED STEPHEN PITCHER |
| 03/05/123 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 09/02/129 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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