TREK HOLDING COMPANY LIMITED

03705399
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
24 Oct 2024 address Move Registers To Sail Company With New Address 2 Buy now
22 Oct 2024 address Change Sail Address Company With New Address 2 Buy now
09 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
09 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Oct 2024 resolution Resolution 1 Buy now
27 Sep 2024 officers Termination of appointment of director (Anthony Hugh Smith) 1 Buy now
27 Sep 2024 officers Termination of appointment of director (Alison Jane Starr) 1 Buy now
25 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
25 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Apr 2024 insolvency Solvency Statement dated 24/04/24 1 Buy now
25 Apr 2024 resolution Resolution 2 Buy now
24 Apr 2024 capital Return of Allotment of shares 3 Buy now
23 Apr 2024 officers Appointment of director (Georgina Adams Green) 2 Buy now
19 Apr 2024 officers Appointment of director (Alison Jane Starr) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (David John Norman) 1 Buy now
04 Apr 2024 accounts Annual Accounts 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 accounts Annual Accounts 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 1 Buy now
24 Mar 2020 officers Appointment of director (Syed Waqas Ahmed) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Lucie Mary Katja Grant) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 1 Buy now
21 Nov 2018 officers Appointment of director (Anthony Hugh Smith) 2 Buy now
02 Nov 2018 officers Appointment of director (Euan Daney Ross Cameron) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Nicholas Ince) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 1 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 1 Buy now
03 Mar 2017 resolution Resolution 28 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Kevin Neil Wheeler) 1 Buy now
19 Nov 2015 officers Appointment of director (David John Norman) 2 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
18 Sep 2015 officers Appointment of director (Nicholas Ince) 2 Buy now
17 Sep 2015 officers Appointment of secretary (Rhona Gregg) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Katie Rose Wright) 1 Buy now
28 Apr 2015 accounts Annual Accounts 1 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Nicola Jane Ward) 1 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Trevor Field) 1 Buy now
17 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 officers Change of particulars for secretary (Mrs Nicola Jane Ward) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Katie Rose Wright) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Kevin Neil Wheeler) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Trevor Field) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 accounts Annual Accounts 1 Buy now
14 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
12 Feb 2013 officers Appointment of director (Lucie Mary Katja Grant) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Iain Alasdair Keith Moodie) 1 Buy now
04 Oct 2012 accounts Annual Accounts 11 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 officers Appointment of director (Iain Alasdair Keith Moodie) 2 Buy now
08 Jan 2012 auditors Auditors Resignation Company 1 Buy now
16 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2011 resolution Resolution 29 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 resolution Resolution 1 Buy now
28 Oct 2011 annual-return Annual Return 7 Buy now
26 Oct 2011 officers Appointment of director (Trevor Field) 2 Buy now
12 Oct 2011 officers Appointment of director (Katie Rose Wright) 2 Buy now
12 Oct 2011 officers Appointment of director (Kevin Neil Wheeler) 2 Buy now
12 Oct 2011 officers Appointment of secretary (Mrs Nicola Jane Ward) 2 Buy now
11 Oct 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Pamela Gornall) 1 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Trevor Field) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Hiroshi Uchida) 1 Buy now
06 Sep 2011 address Move Registers To Sail Company 1 Buy now
06 Sep 2011 address Change Sail Address Company 1 Buy now
29 Jul 2011 accounts Annual Accounts 20 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 21 Buy now
29 Jul 2010 officers Appointment of director (Mr Hiroshi Uchida) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (James Whelan) 1 Buy now
23 Dec 2009 capital Return of Allotment of shares 2 Buy now
24 Nov 2009 annual-return Annual Return 3 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from imberhorne lane east grinstead west sussex RH19 1QX 1 Buy now
21 May 2009 accounts Annual Accounts 11 Buy now
14 May 2009 capital Ad 28/04/09\gbp si 3000000@1=3000000\gbp ic 3400001/6400001\ 1 Buy now
13 May 2009 capital Gbp nc 3400001/6400001\28/04/09 2 Buy now
17 Nov 2008 officers Director appointed mr james peter whelan 1 Buy now