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TRILOGY LASER CRAFT LTD

Company number 03485296

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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)
25 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 18 March 2021
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 18 March 2020
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 AD01 Registered office address changed from Unit 17 Halcyon Court St Margarets Way Huntingdon PE29 6DG to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 8 April 2019
05 Apr 2019 600 Appointment of a voluntary liquidator
05 Apr 2019 LIQ02 Statement of affairs
05 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19
15 Feb 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
14 Dec 2017 PSC04 Change of details for Mrs Caroline Louise Dyson as a person with significant control on 31 October 2016
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mrs Caroline Louise Dyson as a director on 31 October 2016
05 Jun 2017 TM01 Termination of appointment of Richard George Dyson as a director on 31 October 2016
24 May 2017 CS01 Confirmation statement made on 23 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 23 December 2015
Statement of capital on 2016-01-26
  • GBP 100
25 Jan 2016 CH03 Secretary's details changed for Mrs Caroline Louise Dyson on 1 December 2015
25 Jan 2016 CH01 Director's details changed for Richard George Dyson on 1 December 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100