TREYFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 14/07/2114 July 2021 | Application to strike the company off the register |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 27/08/2019 |
| 27/08/1927 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/08/1919 August 2019 | SAIL ADDRESS CREATED |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 10/06/2019 |
| 04/07/194 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUCKINGHAM DIRECTORS LIMITED / 07/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 16/04/1916 April 2019 | CORPORATE DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MS. ROBYN SPITZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 18/09/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | First Gazette notice for compulsory strike-off |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MISS NADIA MINKOFF |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54/56 MARYLEBONE LANE LONDON W1U 2NU |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/08/0331 August 2003 | S80A AUTH TO ALLOT SEC 08/08/03 |
| 31/08/0331 August 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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