TROCADERO HOLDINGS LIMITED

Company number 02924372

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	(5 pages)
16 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2017	SH20	Statement by Directors	(1 page)
22 Sep 2017	SH19	Statement of capital on 22 September 2017 USD 1	(3 pages)
22 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
30 Nov 2016	TM02	Termination of appointment of Gregor Grant as a secretary on 30 September 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Gregor Grant as a director on 30 September 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
24 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 USD 23,443,641.88	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
01 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 USD 23,443,641.88	(5 pages)
21 Nov 2014	AP01	Appointment of Mr Toby Coultas Smith as a director on 30 October 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
28 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 USD 23,443,641.88	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
04 Jul 2013	AP03	Appointment of Mr Gregor Grant as a secretary	(1 page)
04 Jul 2013	TM02	Termination of appointment of Linda Bulloch as a secretary	(1 page)
01 Jul 2013	AP01	Appointment of Mr Timonty Edward Cullum as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006	(5 pages)