TREEWALK (HLH) LIMITED

Key Data

Status

Dissolved

Company No.

04825366

Incorporation date

07/07/2003

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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27/09/2015

Director's details changed for Mr Neil David Brettell on 2015-09-28

View PDF (2 pages)

14/09/2015

First Gazette notice for voluntary strike-off

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06/09/2015

Application to strike the company off the register

View PDF (3 pages)

16/08/2015

Statement by Directors

View PDF (1 pages)

16/08/2015

Statement of capital on 2015-08-17

View PDF (4 pages)

16/08/2015

Solvency Statement dated 17/08/15

View PDF (1 pages)

16/08/2015

Resolutions

View PDF (1 pages)

09/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

10/05/2015

Certificate of change of name

View PDF (3 pages)

06/05/2015

Termination of appointment of Philip John Dennis as a director on 2015-05-06

View PDF (1 pages)

05/05/2015

Termination of appointment of Mark Wooldridge as a director on 2015-05-06

View PDF (1 pages)

05/05/2015

Termination of appointment of Adrian Garry Ewington as a director on 2015-05-06

View PDF (1 pages)

15/10/2014

Auditor's resignation

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

05/05/2014

Appointment of Mr Adrian Garry Ewington as a director

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01/05/2014

Appointment of Mr Mark Wooldridge as a director

View PDF (2 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/04/2014

Appointment of Mr Neil David Brettell as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of Jonathan Dye as a director

View PDF (1 pages)

06/10/2013

Director's details changed for Mr Jonathan Mark Dye on 2013-10-07

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

30/06/2013

Termination of appointment of David Torrance as a director

View PDF (1 pages)

14/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/11/2012

Director's details changed for Mr Jonathan Mark Dye on 2012-11-06

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

03/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/03/2011

Director's details changed for Mr David Andrew Torrance on 2009-10-01

View PDF (2 pages)

15/02/2011

Appointment of Mr Mark John Churchlow as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of George Stratford as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (14 pages)

17/05/2010

Resolutions

View PDF (19 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/10/2009

Director's details changed for David Andrew Torrance on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for George Richard Stratford on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Barry O'neill on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Jonathan Mark Dye on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Philip John Dennis on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Robin Christian Jack-Kee on 2009-10-01

View PDF (1 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

04/08/2009

Secretary appointed robin christian jack-kee

View PDF (2 pages)

02/08/2009

Appointment terminated secretary steven hutchnigs

View PDF (1 pages)

26/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/02/2009

Resolutions

View PDF (15 pages)

29/09/2008

Secretary appointed steven james hutchnigs

View PDF (2 pages)

18/09/2008

Appointment terminated secretary christopher kiddle morris

View PDF (1 pages)

13/08/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

01/07/2008

Registered office changed on 02/07/2008 from 82-86 fenchurch street london EC3M 4BY

View PDF (1 pages)

25/06/2008

Director appointed philip john dennis

View PDF (2 pages)

06/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (15 pages)

01/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

08/08/2007

Location of register of members

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/11/2006

Miscellaneous

View PDF (1 pages)

17/10/2006

Return made up to 07/09/06; full list of members

View PDF (42 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (4 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (3 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Miscellaneous

View PDF (1 pages)

21/06/2006

Ad 15/06/06--------- £ si [email protected]=611 £ ic 14290/14901

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21/06/2006

Conve 15/06/06

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21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

06/11/2005

Registered office changed on 07/11/05 from: 100 fenchurch street london EC3M 5JD

View PDF (1 pages)

14/08/2005

Return made up to 08/07/05; full list of members

View PDF (22 pages)

23/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

14/09/2004

Return made up to 08/07/04; full list of members

View PDF (16 pages)

15/04/2004

New director appointed

View PDF (3 pages)

15/04/2004

New director appointed

View PDF (3 pages)

09/11/2003

Statement of affairs

View PDF (95 pages)

09/11/2003

Ad 03/09/03--------- £ si [email protected]=14290 £ ic 1/14291

View PDF (2 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/09/2003

Notice of assignment of name or new name to shares

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16/09/2003

S-div 03/09/03

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16/09/2003

Nc inc already adjusted 03/09/03

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16/09/2003

Resolutions

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16/09/2003

Resolutions

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16/09/2003

Resolutions

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16/09/2003

Resolutions

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16/09/2003

Resolutions

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16/09/2003

Resolutions

View PDF (40 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

07/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawton, John Richard	Director	15/06/2006 - 09/11/2007	22
Brettell, Neil David	Director	17/03/2014 - Present	10
Churchlow, Mark John	Director	28/01/2011 - Present	25
Ally, Bibi Rahima	Nominee Director	08/07/2003 - 24/07/2003	698
Hall, Nicholas Timothy Charles	Director	15/06/2006 - 30/11/2007	13

Persons with Significant Control

No PSC data available.

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Description

About TREEWALK (HLH) LIMITED

TREEWALK (HLH) LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 57 Ladymead, Guildford, Surrey GU1 1DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREEWALK (HLH) LIMITED?

TREEWALK (HLH) LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 28/12/2015.

Where is TREEWALK (HLH) LIMITED located?

TREEWALK (HLH) LIMITED is registered at 57 Ladymead, Guildford, Surrey GU1 1DB.

What does TREEWALK (HLH) LIMITED do?

TREEWALK (HLH) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for TREEWALK (HLH) LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.