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TRILLIUM PROPERTY LIMITED

Company number 03565812

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
18 Jan 2012 AP03 Appointment of Ernitia Ferguson as a secretary on 1 January 2012
17 Jan 2012 TM02 Termination of appointment of William Frost as a secretary on 1 January 2012
16 Nov 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
31 Dec 2009 CH03 Secretary's details changed for William Frost on 15 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
20 Jul 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 MA Memorandum and Articles of Association
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2009 363a Return made up to 12/05/09; full list of members
31 Mar 2009 288c Director's Change of Particulars / land securities trillium LIMITED / 26/01/2009 / Date of Birth was: 23-Dec-1997, now: none; Surname was: land securities trillium LIMITED, now: trillium holdings LIMITED; HouseName/Number was: , now: 140; Street was: 5 strand, now: london wall; Post Code was: WC2N 5AF, now: EC2Y 5DN
06 Mar 2009 288b Appointment Terminated Secretary peter dudgeon
09 Feb 2009 288a Secretary appointed william frost
09 Feb 2009 288a Director appointed warren persky