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TRIUVA UK LIMITED

Company number 04570624

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 1	View PDF Statement of capital on 6 August 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 06/08/19	View PDF Solvency Statement dated 06/08/19 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	PSC02	Notification of Patrizia Immobilien Ag as a person with significant control on 31 December 2017	View PDF Notification of Patrizia Immobilien Ag as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 1 November 2018	View PDF Withdrawal of a person with significant control statement on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AD01	Registered office address changed from 28-29 Dover Street London W1S 4NA United Kingdom to 166 Sloane Street London SW1X 9QF on 2 October 2018	View PDF Registered office address changed from 28-29 Dover Street London W1S 4NA United Kingdom to 166 Sloane Street London SW1X 9QF on 2 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Christopher Linney as a director on 30 June 2018	View PDF Termination of appointment of Christopher Linney as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Wenzel Hoberg as a director on 30 June 2018	View PDF Termination of appointment of Wenzel Hoberg as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Mr James Mitchell Muir as a director on 1 July 2018	View PDF Appointment of Mr James Mitchell Muir as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 28-29 Dover Street London W1S 4NA on 2 July 2018	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 28-29 Dover Street London W1S 4NA on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Heiko Karl Suess as a director on 20 June 2018	View PDF Appointment of Heiko Karl Suess as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
08 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
24 Jul 2017	AD01	Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 48 Warwick Street London W1B 5AW on 24 July 2017	View PDF Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 48 Warwick Street London W1B 5AW on 24 July 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Bernhard Michael Veithen as a director on 2 May 2017	View PDF Termination of appointment of Bernhard Michael Veithen as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Christopher Linney as a director on 2 May 2017	View PDF Appointment of Christopher Linney as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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