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TRINITY HOLDINGS (LONDON) LIMITED

Company number 01520576

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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)
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 84,790
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 84,790
20 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 84,730
12 Aug 2013 TM01 Termination of appointment of John Lawry as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Lance James Maunder Lawry on 25 March 2013
25 Mar 2013 TM01 Termination of appointment of Freda Lawry as a director
18 Oct 2012 CH01 Director's details changed for Mr Lance James Maunder Lawry on 9 October 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Feb 2012 TM01 Termination of appointment of Linda Lawry as a director
24 Feb 2012 TM02 Termination of appointment of Linda Lawry as a secretary
16 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Lance James Maunder Lawry on 13 February 2012
13 Feb 2012 AD01 Registered office address changed from Oracle House 55 South Street Epsom Surrey KT18 7PX on 13 February 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a small company made up to 31 October 2009
31 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders