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TRICORN CORPORATE MEMBER LIMITED

Company number 04792524

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 1
12 Apr 2012 AP03 Appointment of Gail Heather Dawson-Taylor as a secretary on 31 May 2011
12 Apr 2012 TM01 Termination of appointment of Laurence Justin Dowley as a director on 31 August 2011
12 Apr 2012 TM02 Termination of appointment of Denise Carolyn Dillon as a secretary on 31 May 2011
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
03 Aug 2011 CH01 Director's details changed for Guy Neville Dawson on 3 June 2011
03 Aug 2011 CH01 Director's details changed for Mr Laurence Justin Dowley on 3 June 2011
11 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Jun 2011 AD01 Registered office address changed from Nomura House 1 st Martins-Le-Grand London EC1A 4NP on 3 June 2011
02 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
24 Aug 2010 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary
24 Aug 2010 AP03 Appointment of Denise Carolyn Dillon as a secretary
12 Aug 2010 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7LY on 12 August 2010
28 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Michael Pescod as a director
13 Jul 2010 TM01 Termination of appointment of Michael Pescod as a director
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
07 Jul 2009 363a Return made up to 09/06/09; full list of members
01 Jul 2009 288c Director's Change of Particulars / guy dawson / 02/10/2007 / HouseName/Number was: , now: 3; Street was: 43 south street, now: onslow mews east; Post Code was: W1K 2XQ, now: SW7 3AA; Country was: , now: england
04 Feb 2009 AA Total exemption full accounts made up to 30 April 2008