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TRIUMPH PROSCENIUM PRODUCTIONS LIMITED

Company number 02217641

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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)
07 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2023
17 Mar 2022 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 17 March 2022
17 Mar 2022 LIQ01 Declaration of solvency
17 Mar 2022 600 Appointment of a voluntary liquidator
17 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-03
12 Jan 2022 MR04 Satisfaction of charge 3 in full
12 Jan 2022 MR04 Satisfaction of charge 4 in full
25 Feb 2021 AA01 Previous accounting period extended from 6 March 2020 to 31 August 2020
22 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
22 Feb 2021 CH01 Director's details changed for Mr Jonathan Ryerson Duglas Church on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mr David William Bownes on 22 February 2021
08 Feb 2021 PSC01 Notification of Lucy-Jane Marita Halcrow as a person with significant control on 29 October 2020
08 Feb 2021 PSC07 Cessation of Ann Weldon as a person with significant control on 29 October 2020
08 Feb 2021 TM02 Termination of appointment of Ann Weldon as a secretary on 29 January 2021
08 Feb 2021 AD01 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to 7 Savoy Court London WC2R 0EX on 8 February 2021
10 Dec 2020 AP01 Appointment of Mr Jonathan Ryerson Douglas Church as a director on 29 October 2020
10 Dec 2020 TM01 Termination of appointment of Ann Weldon as a director on 29 October 2020
10 Dec 2020 TM01 Termination of appointment of Stewart Little Halliday as a director on 29 October 2020
10 Dec 2020 AP01 Appointment of Mr David William Bownes as a director on 29 October 2020
18 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with updates
02 Mar 2020 AP01 Appointment of Mr Stewart Little Halliday as a director on 1 February 2020
04 Dec 2019 AA Micro company accounts made up to 6 March 2019
27 Jun 2019 AD01 Registered office address changed from The Cottage West Lavant Chichester West Sussex PO18 9AH to 10 Bridge Street Christchurch BH23 1EF on 27 June 2019
11 Apr 2019 CS01 Confirmation statement made on 4 February 2019 with updates