TRINITY SQUARE 2016-1 PLC

Company number 09939041 ·

Dissolved

33 filings

Date Filing
27 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
27 Oct 2022 Final Gazette dissolved following liquidation 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
4 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Declaration of solvency · 5 pages View document
31 Dec 2021 Resolutions View document
31 Dec 2021 Resolutions · 1 page View document
31 Dec 2021 Appointment of a voluntary liquidator · 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 2 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 PSC'S CHANGE OF PARTICULARS / TRINITY SQUARE 2016-1 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
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, 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
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
30 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 View document
30 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View document
30 Dec 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 View document
25 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099390410001 View document
21 Jan 2016 12/01/16 STATEMENT OF CAPITAL GBP 50000 View document
20 Jan 2016 CURREXT FROM 31/01/2017 TO 31/03/2017 View document
13 Jan 2016 COMMENCE BUSINESS AND BORROW View document
13 Jan 2016 APPLICATION COMMENCE BUSINESS View document
6 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document