TRINITY WPC (UK) LIMITED
Company number 08661808 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 16 Dec 2024 | Withdraw the company strike off application · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 10 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 2 Oct 2023 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 17 Duke of York Street London SW1Y 6LB on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 2023-10-01 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 15 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 4 Jul 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ARVI LUOMA | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 30 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 3342296.16 | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 17 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2016 | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED ARVI ANTTI ILMARI LUOMA | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LUCAS | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR RAMSES VAN TOOR | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GAWEIN HEYMANS | View document |
| 7 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MARK BUTCHART / 03/09/2015 | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR GAWEIN RISTO HEYMANS | View document |
| 4 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DIAS DE ALMEIDA | View document |
| 10 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 92296.16 | View document |
| 1 Oct 2013 | SUB-DIVISION 25/09/13 | View document |
| 1 Oct 2013 | 2 SHRS OF 1.00 EA SUBDIV INTO TWO HUNDRED ORD SHRS WITH A PAR VALUE OF 0.01 EACH 06/09/2013 | View document |
| 13 Sep 2013 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM | View document |
| 9 Sep 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 23 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |