TREMOLAT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved following liquidation |
| 13/02/2413 February 2024 | Final Gazette dissolved following liquidation |
| 13/11/2313 November 2023 | Return of final meeting in a members' voluntary winding up |
| 17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-11-02 |
| 12/01/2212 January 2022 | Declaration of solvency |
| 24/11/2124 November 2021 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Langley House Park Road East Finchley London N2 8EY on 2021-11-24 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Appointment of a voluntary liquidator |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Registered office address changed from Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-11-10 |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2022-04-30 to 2021-10-20 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-10-20 |
| 20/10/2120 October 2021 | Annual accounts for year ending 20 Oct 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/02/2113 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT WILLIAM RADLEY / 17/08/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS NENITA ALLEN |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O JONES FISHER DOWNES LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW UB11 1BD |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR DAVID RICHARD ALLEN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ELLIOT WILLIAM RADLEY |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/03/1814 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/09/1514 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM CORNER HOUSE 21 COOMBE ROAD LONDON W4 2HR |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/08/1422 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/09/135 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 11/10/1011 October 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE ALLEN |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PENNY RADLEY / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RADLEY / 01/10/2009 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD ALLEN / 01/10/2009 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD ALLEN / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ALLEN / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ANNA ALLEN / 01/10/2009 |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/01/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALLEN / 01/01/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALLEN / 01/01/2008 |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/06/9523 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | ADOPT MEM AND ARTS 02/08/93 |
| 02/08/932 August 1993 | COMPANY NAME CHANGED H W F NUMBER TWO HUNDRED AND FOR TY TWO LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 22/07/9322 July 1993 | Incorporation |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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