| 20 Jan 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
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|
| 07 Oct 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
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| 26 Sep 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 17 Sep 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 17 Sep 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 17 Sep 2014 |
insolvency |
Solvency statement dated 09/09/14
|
2 |
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|
| 17 Sep 2014 |
resolution |
Resolution
|
2 |
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|
| 09 Jun 2014 |
officers |
Termination of appointment of secretary (Rebecca Sarah Elizabeth Mckinnon)
|
2 |
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|
| 01 Apr 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 28 Mar 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 05 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 11 Apr 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 01 Apr 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 01 Apr 2010 |
officers |
Change of particulars for director (Mr Simon Macalister Bakewell)
|
2 |
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|
| 01 Apr 2010 |
officers |
Change of particulars for director (Mr William Richard Woodward Fisher)
|
2 |
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|
| 01 Apr 2010 |
officers |
Change of particulars for secretary (Miss Rebecca Sarah Elizabeth Mckinnon)
|
1 |
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|
| 03 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 26 Mar 2009 |
annual-return |
Return made up to 05/03/09; full list of members
|
6 |
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Total credits: 0
|
| 07 Nov 2008 |
officers |
Secretary appointed miss rebecca sarah elizabeth mckinnon
|
1 |
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|
| 07 Nov 2008 |
officers |
Appointment terminated secretary sarah constantine
|
1 |
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|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
annual-return |
Return made up to 05/03/08; full list of members
|
6 |
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Total credits: 0
|
| 12 Mar 2008 |
officers |
Director's change of particulars / charles allison / 10/03/2008
|
1 |
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|
| 26 Oct 2007 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2007 |
annual-return |
Return made up to 05/03/07; full list of members
|
9 |
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Total credits: 0
|
| 12 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 16 Jan 2007 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2006 |
address |
Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ
|
1 |
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|
| 07 Jun 2006 |
officers |
New director appointed
|
2 |
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|
| 25 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 23 May 2006 |
annual-return |
Return made up to 05/03/06; full list of members
|
9 |
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Total credits: 0
|
| 18 May 2006 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 18 May 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 08 May 2006 |
address |
Registered office changed on 08/05/06 from: 8TH floor aldwwych house 81 aldwych london WC2B 4HP
|
1 |
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|
| 05 May 2006 |
accounts |
Accounting reference date shortened from 30/06/06 to 31/12/05
|
1 |
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Total credits: 0
|
| 06 Feb 2006 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 07 Dec 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 18 Oct 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 28 Jul 2005 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2005 |
annual-return |
Return made up to 05/03/05; full list of members
|
9 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2005 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2004 |
annual-return |
Return made up to 05/03/04; full list of members
|
9 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2004 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2003 |
annual-return |
Return made up to 05/03/03; full list of members
|
10 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2003 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2002 |
capital |
£ ic 3966261/1213335 30/06/02 £ sr 1262810@2.18=2752925
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
annual-return |
Return made up to 05/03/02; full list of members
|
10 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2002 |
annual-return |
Return made up to 05/03/01; full list of members
|
10 |
Buy now
You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2001 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2000 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2000 |
capital |
£ ic 6486195/4044261 30/06/00 £ sr 1120153@2.18=2441933
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2000 |
annual-return |
Return made up to 05/03/00; change of members
|
7 |
Buy now
You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2000 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
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|
| 16 Sep 1999 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 1999 |
annual-return |
Return made up to 05/03/99; no change of members
|
7 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 1999 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 1998 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 1998 |
annual-return |
Return made up to 05/03/98; full list of members
|
8 |
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Total credits: 0
|
| 23 Sep 1997 |
miscellaneous |
Statement Of Affairs
|
71 |
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|
| 23 Sep 1997 |
capital |
Ad 12/08/97--------- £ si 2975318@2.18=6486193 £ ic 2/6486195
|
4 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 1997 |
accounts |
Accounting reference date extended from 31/03/98 to 30/06/98
|
1 |
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|
| 29 Aug 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
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|
| 29 Aug 1997 |
incorporation |
Memorandum Articles
|
3 |
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|
| 29 Aug 1997 |
resolution |
Resolution
|
17 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
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|
| 29 Aug 1997 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
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|
| 29 Aug 1997 |
capital |
£ nc 1000/6847193 12/08/97
|
1 |
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Total credits: 0
|
| 29 Jul 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 1997 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 1997 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
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|
| 17 Mar 1997 |
officers |
Director resigned
|
1 |
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|
| 05 Mar 1997 |
incorporation |
Incorporation Company
|
15 |
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You are about to purchase a company document for "TREHAVEN LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|