TRULL INVESTMENTS LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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01/04/241 April 2024 Micro company accounts made up to 2023-12-31

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01/04/241 April 2024 Application to strike the company off the register

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14/01/2414 January 2024 Confirmation statement made on 2023-12-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Termination of appointment of Stephen Lance Sheridan as a secretary on 2023-01-31

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14/01/2314 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/02/2213 February 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Resolutions

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM TRULL TRULL TETBURY GLOUCESTERSHIRE GL8 8SQ ENGLAND

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/10/191 October 2019 RETURN OF PURCHASE OF OWN SHARES

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01/10/191 October 2019 RETURN OF PURCHASE OF OWN SHARES

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01/10/191 October 2019 04/07/19 STATEMENT OF CAPITAL GBP 750

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01/10/191 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 566.40

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07/08/197 August 2019 SECRETARY APPOINTED MR STEPHEN LANCE SHERIDAN

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN

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07/08/197 August 2019 APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN

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08/07/198 July 2019 COMPANY NAME CHANGED GPI NOMINEE LIMITED CERTIFICATE ISSUED ON 08/07/19

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/12/1515 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/01/139 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/12/1113 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/12/1013 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 11/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 11/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADCLIFFE / 11/12/2009

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04/01/104 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/04/081 April 2008 SECRETARY APPOINTED JAMES FAIRBAIRN

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY PAUL THIMONT

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02/01/082 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY RESIGNED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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