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3I TRUSTEE COMPANY LIMITED

Company number 00405161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2018 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 12 February 2018
09 Feb 2018 600 Appointment of a voluntary liquidator
09 Feb 2018 LIQ01 Declaration of solvency
09 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-24
26 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 250,000
28 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 250,000
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 2014
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 250,000
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009