TRINITY SQUARE 2015-1 PLC

Company number 09804720 ·

Dissolved

33 filings

Date Filing
21 Oct 2022 Final Gazette dissolved following liquidation View document
21 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
10 Jan 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 · 2 pages View document
9 Jan 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 · 2 pages View document
30 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
30 Dec 2021 Resolutions · 1 page View document
30 Dec 2021 Resolutions View document
30 Dec 2021 Declaration of solvency · 5 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
17 Mar 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View document
17 Mar 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 View document
17 Mar 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 View document
17 Mar 2020 PSC'S CHANGE OF PARTICULARS / TRINITY SQUARE 2015-1 HOLDINGS LIMITED / 16/03/2020 View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
17 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Aug 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE View document
14 May 2018 AUDITOR'S RESIGNATION View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 View document
14 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View document
14 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098047200001 View document
18 Nov 2015 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
3 Nov 2015 20/10/15 STATEMENT OF CAPITAL GBP 50000.00 View document
21 Oct 2015 COMMENCE BUSINESS AND BORROW View document
21 Oct 2015 APPLICATION COMMENCE BUSINESS View document
1 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document