TRINITY SQUARE 2016-1 PLC

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Company Documents

DateDescription
27/10/2227 October 2022 Final Gazette dissolved following liquidation

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27/10/2227 October 2022 Final Gazette dissolved following liquidation

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10/01/2210 January 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

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09/01/229 January 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

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Declaration of solvency

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Appointment of a voluntary liquidator

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / TRINITY SQUARE 2016-1 HOLDINGS LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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17/08/1817 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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14/05/1814 May 2018 AUDITOR'S RESIGNATION

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/12/1630 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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30/12/1630 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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30/12/1630 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099390410001

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21/01/1621 January 2016 12/01/16 STATEMENT OF CAPITAL GBP 50000

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20/01/1620 January 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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13/01/1613 January 2016 COMMENCE BUSINESS AND BORROW

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13/01/1613 January 2016 APPLICATION COMMENCE BUSINESS

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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