TRINITY POINT GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Order of court to wind up |
| 15/04/2515 April 2025 | Confirmation statement made on 2024-06-14 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Res Capitis Holdings Limited as a director on 2023-12-12 |
| 14/04/2514 April 2025 | Cessation of Shark Holdings Ltd as a person with significant control on 2023-12-12 |
| 14/04/2514 April 2025 | Cessation of Nick Sellman Holdings Ltd as a person with significant control on 2021-03-25 |
| 14/04/2514 April 2025 | Notification of Richelle Charlene Mclaren as a person with significant control on 2023-12-12 |
| 14/04/2514 April 2025 | Appointment of Ms Richelle Charlene Mclaren as a director on 2023-12-12 |
| 14/04/2514 April 2025 | Termination of appointment of Peter James Steer as a director on 2023-12-12 |
| 27/11/2427 November 2024 | Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to The Moat House 24 Lichfield Road Sutton Coldfield B74 2NW on 2024-11-27 |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 07/12/237 December 2023 | Appointment of Res Capitis Holdings Limited as a director on 2023-11-06 |
| 07/12/237 December 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-11-06 |
| 07/12/237 December 2023 | Appointment of Mr Peter James Steer as a director on 2023-11-06 |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 06/11/236 November 2023 | Application to strike the company off the register |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 18/07/2318 July 2023 | Termination of appointment of Lisa Sharkey as a director on 2021-03-25 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/06/2123 June 2021 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 2021-06-23 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 06/05/216 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM THE MOAT HOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD B74 2NJ ENGLAND |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN ENGLAND WN2 4AZ UNITED KINGDOM |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | CESSATION OF SHARK WATER LTD AS A PSC |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARK HOLDINGS LTD |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS LISA SHARKEY |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK SELLMAN HOLDINGS LTD |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / SHARK WATER LTD / 24/05/2019 |
| 24/05/1924 May 2019 | COMPANY NAME CHANGED NORTHWOOD OFFICES LIMITED CERTIFICATE ISSUED ON 24/05/19 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN |
| 25/09/1825 September 2018 | CESSATION OF NICHOLAS JAMES SELLMAN AS A PSC |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARK WATER LTD |
| 25/09/1825 September 2018 | CESSATION OF KEVIN PATRICK SHARKEY AS A PSC |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 03/08/183 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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