TRENCHANT LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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10/01/2510 January 2025 Termination of appointment of John Christopher Knapp as a director on 2025-01-10

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09/01/259 January 2025 Change of details for Peter De Putron as a person with significant control on 2024-12-31

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19/12/2419 December 2024 Appointment of Mr John Christopher Knapp as a director on 2024-12-19

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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01/11/241 November 2024 Termination of appointment of John Christopher Knapp as a director on 2024-11-01

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01/11/241 November 2024 Application to strike the company off the register

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29/10/2429 October 2024 Registered office address changed from Whittington House 5th Floor 19-30 Alfred Place Bloomsbury London WC1E 7EA to 8th Floor One Soho Place London W1D 3BG on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Roger William Edward Harlow as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Graham Reginald Hector Edwards as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Roger William Edward Harlow as a secretary on 2024-10-29

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19/07/2419 July 2024 Confirmation statement made on 2024-07-14 with no updates

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10/11/2310 November 2023 Full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-14 with no updates

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24/11/2224 November 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/07/2030 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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15/04/1915 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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04/05/184 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/03/1630 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/08/1521 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/12/1430 December 2014 ADOPT ARTICLES 11/12/2014

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEADSOM

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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06/11/126 November 2012 CURRSHO FROM 31/12/2013 TO 31/12/2012

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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15/08/1215 August 2012 DIRECTOR APPOINTED MR GRAHAM REGINALD HECTOR EDWARDS

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM

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15/08/1215 August 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED

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15/08/1215 August 2012 SECRETARY APPOINTED MR ROGER WILLIAM EDWARD HARLOW

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15/08/1215 August 2012 DIRECTOR APPOINTED MR ROGER WILLIAM EDWARD HARLOW

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15/08/1215 August 2012 DIRECTOR APPOINTED MR BENJAMIN RICHARD LEADSOM

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE

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15/08/1215 August 2012 COMPANY NAME CHANGED ALNERY NO. 3049 LIMITED CERTIFICATE ISSUED ON 15/08/12

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03/07/123 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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