TRINITY SQUARE 2015-1 PLC

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Company Documents

DateDescription
21/10/2221 October 2022 Final Gazette dissolved following liquidation

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21/10/2221 October 2022 Final Gazette dissolved following liquidation

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10/01/2210 January 2022 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2022-01-10

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09/01/229 January 2022 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-01-09

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30/12/2130 December 2021 Appointment of a voluntary liquidator

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Declaration of solvency

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12/10/2112 October 2021 Confirmation statement made on 2021-09-29 with no updates

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / TRINITY SQUARE 2015-1 HOLDINGS LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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17/08/1817 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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14/05/1814 May 2018 AUDITOR'S RESIGNATION

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098047200001

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18/11/1518 November 2015 CURREXT FROM 31/10/2016 TO 31/03/2017

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03/11/153 November 2015 20/10/15 STATEMENT OF CAPITAL GBP 50000.00

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21/10/1521 October 2015 COMMENCE BUSINESS AND BORROW

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21/10/1521 October 2015 APPLICATION COMMENCE BUSINESS

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01/10/151 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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