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TRICORN INVESTMENTS LIMITED

Company number 03372582

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
24 Sep 2020 CS01 Confirmation statement made on 19 May 2020 with updates
24 Sep 2020 TM01 Termination of appointment of Kellee Monique France as a director on 7 November 2019
24 Sep 2020 AP01 Appointment of Ms Geraldine Marie Petre-Guest as a director on 7 November 2019
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jul 2017 PSC08 Notification of a person with significant control statement
09 Jul 2017 PSC07 Cessation of Gaspar Etiquio Saldivar Rodriquez as a person with significant control on 28 June 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
08 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 202
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 202
02 Jun 2015 TM01 Termination of appointment of Kellee Monique France as a director on 2 June 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 202