TERESA LIMITED

02018120
55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Compulsory 1 Buy now
13 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 10 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 9 Buy now
09 Oct 2019 accounts Annual Accounts 10 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 11 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
23 Jul 2015 auditors Auditors Resignation Company 1 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
26 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
10 Aug 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Sheila Keen) 1 Buy now
02 Sep 2011 accounts Annual Accounts 13 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 officers Change of particulars for secretary (Mrs Sheila Mary Keen) 2 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
22 Feb 2010 capital Return of Allotment of shares 4 Buy now
22 Feb 2010 capital Return of Allotment of shares 4 Buy now
22 Feb 2010 capital Statement of capital (Section 108) 4 Buy now
22 Feb 2010 resolution Resolution 1 Buy now
22 Feb 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Feb 2010 insolvency Solvency statement dated 29/12/09 1 Buy now
22 Feb 2010 resolution Resolution 1 Buy now
22 Feb 2010 resolution Resolution 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
03 Jul 2009 annual-return Return made up to 03/07/09; full list of members 3 Buy now
03 Jul 2009 address Location of register of members 1 Buy now
03 Jul 2009 address Location of debenture register 1 Buy now
25 Sep 2008 annual-return Return made up to 03/07/08; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 16 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
12 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2007 annual-return Return made up to 03/07/07; full list of members 2 Buy now
21 Jun 2007 accounts Annual Accounts 15 Buy now
02 Jan 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now
02 Jan 2007 address Location of debenture register 1 Buy now
02 Jan 2007 address Location of register of members 1 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: c/0 chantrey vellacott dkf russell square house 10/12 russell square london WC1B 5LF 1 Buy now
26 Oct 2006 accounts Annual Accounts 16 Buy now
10 Jan 2006 annual-return Return made up to 29/12/05; full list of members 2 Buy now
10 Jan 2006 address Location of register of members 1 Buy now
05 Oct 2005 accounts Annual Accounts 19 Buy now
23 Feb 2005 accounts Annual Accounts 20 Buy now
11 Jan 2005 annual-return Return made up to 29/12/04; full list of members 6 Buy now
14 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 officers New secretary appointed 2 Buy now
16 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Feb 2004 annual-return Return made up to 29/12/03; full list of members 6 Buy now
04 Feb 2004 capital Ad 22/12/03--------- £ si 33333@1=33333 £ ic 100002/133335 2 Buy now
18 Jul 2003 annual-return Return made up to 29/12/02; full list of members 5 Buy now
11 Jun 2003 accounts Annual Accounts 20 Buy now
13 May 2003 capital Ad 20/03/02--------- £ si 2@1=2 £ ic 100000/100002 2 Buy now
09 May 2002 accounts Annual Accounts 19 Buy now
04 Mar 2002 annual-return Return made up to 29/12/01; full list of members 5 Buy now
04 Mar 2002 capital Ad 21/12/01--------- £ si 99000@1=99000 £ ic 1000/100000 2 Buy now
04 Mar 2002 capital Nc inc already adjusted 21/12/01 1 Buy now
31 Jan 2002 resolution Resolution 1 Buy now
11 Jan 2002 accounts Accounting reference date shortened from 06/01/02 to 31/12/01 1 Buy now
17 Sep 2001 accounts Annual Accounts 17 Buy now
14 Apr 2001 officers New secretary appointed 2 Buy now
14 Apr 2001 officers Secretary resigned 1 Buy now
21 Mar 2001 officers Director's particulars changed 1 Buy now
16 Jan 2001 annual-return Return made up to 29/12/00; full list of members 6 Buy now
07 Aug 2000 accounts Accounting reference date extended from 30/09/00 to 06/01/01 2 Buy now
19 Apr 2000 officers New secretary appointed 2 Buy now
19 Apr 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 address Location of register of members 1 Buy now
11 Apr 2000 address Location of debenture register 1 Buy now
11 Apr 2000 address Registered office changed on 11/04/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF 1 Buy now
22 Feb 2000 accounts Annual Accounts 16 Buy now
17 Jan 2000 annual-return Return made up to 29/12/99; full list of members 6 Buy now
14 Sep 1999 address Registered office changed on 14/09/99 from: thames fruit distribution depot station yard, hop pocket lane paddock wood, tonbridge kent TN12 6DQ 1 Buy now
02 Jul 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jun 1999 mortgage Particulars of mortgage/charge 4 Buy now
10 Jun 1999 mortgage Particulars of mortgage/charge 5 Buy now
18 Mar 1999 accounts Annual Accounts 16 Buy now
15 Jan 1999 annual-return Return made up to 29/12/98; full list of members 6 Buy now
05 Mar 1998 accounts Annual Accounts 13 Buy now
14 Jan 1998 annual-return Return made up to 29/12/97; full list of members 6 Buy now
30 Sep 1997 accounts Annual Accounts 13 Buy now