TRITAX AMAZON (GENERAL PARTNER) LTD

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Company Documents

DateDescription
26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1918 February 2019 APPLICATION FOR STRIKING-OFF

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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20/12/1820 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRITAX ASSETS LLP / 20/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 20/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BELL FRANKLIN / 20/12/2018

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / TRITAX ASSETS LLP / 06/04/2016

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM THE LODGE HIGH STREET ODELL BEDFORD BEDFORDSHIRE MK43 7BB

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20/09/1820 September 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/10/1731 October 2017 05/04/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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06/01/166 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/01/156 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BELL FRANKLIN / 22/08/2012

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8

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12/06/1212 June 2012 ALTER ARTICLES 30/05/2012

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12/06/1212 June 2012 ARTICLES OF ASSOCIATION

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11/06/1211 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6

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11/06/1211 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/01/1211 January 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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30/12/1130 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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