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TRIBECA 1 LIMITED

Company number 02453663

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 4 September 2024	View PDF Liquidators' statement of receipts and payments to 4 September 2024 - link opens in a new window - 16 pages (16 pages)
15 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-05 - link opens in a new window - 1 page (1 page)
15 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Sep 2023	AD01	Registered office address changed from Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 6 September 2023	View PDF Registered office address changed from Walter Dawson & Son 1 Valley Court Bradford BD1 4SP England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MR04	Satisfaction of charge 024536630008 in full	View PDF Satisfaction of charge 024536630008 in full - link opens in a new window - 1 page (1 page)
24 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	PSC04	Change of details for Mr James Richard Wimpenny as a person with significant control on 24 February 2023	View PDF Change of details for Mr James Richard Wimpenny as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Mrs Susan Thomson Wimpenny as a person with significant control on 24 February 2023	View PDF Change of details for Mrs Susan Thomson Wimpenny as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2020	MR04	Satisfaction of charge 024536630007 in full	View PDF Satisfaction of charge 024536630007 in full - link opens in a new window - 1 page (1 page)
28 Nov 2020	MR01	Registration of charge 024536630008, created on 23 November 2020	View PDF Registration of charge 024536630008, created on 23 November 2020 - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2018	AD01	Registered office address changed from Shepley Carr House Shepley Huddersfield Yorkshire HD8 8BR to Walter Dawson & Son 1 Valley Court Bradford BD1 4SP on 1 November 2018	View PDF Registered office address changed from Shepley Carr House Shepley Huddersfield Yorkshire HD8 8BR to Walter Dawson & Son 1 Valley Court Bradford BD1 4SP on 1 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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TRIBECA 1 LIMITED

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