- Company Overview for TRILLIUM LIONHEART LIMITED (05026050)
- Filing history for TRILLIUM LIONHEART LIMITED (05026050)
- People for TRILLIUM LIONHEART LIMITED (05026050)
- More for TRILLIUM LIONHEART LIMITED (05026050)
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) |
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18 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jun 2011 | DS01 | Application to strike the company off the register | |
24 Jan 2011 | AR01 |
Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
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25 Oct 2010 | CH01 | Director's details changed for Mr Warren Persky on 18 October 2010 | |
23 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
24 Mar 2010 | CH01 | Director's details changed for Mr Warren Persky on 1 March 2010 | |
04 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
30 Dec 2009 | CH03 | Secretary's details changed for William Frost on 15 December 2009 | |
30 Dec 2009 | CH01 | Director's details changed for Mr Warren Persky on 9 December 2009 | |
20 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
09 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 | |
05 Mar 2009 | 363a | Return made up to 23/01/09; full list of members | |
05 Mar 2009 | 288b | Appointment Terminated Secretary peter dudgeon | |
09 Feb 2009 | 288a | Secretary appointed william frost | |
09 Feb 2009 | 288b | Appointment Terminated Director william frost | |
09 Feb 2009 | 288a | Director appointed warren persky | |
23 Jan 2009 | CERTNM | Company name changed lst lionheart LIMITED\certificate issued on 26/01/09 | |
20 Oct 2008 | 288a | Director appointed william frost | |
13 Oct 2008 | RESOLUTIONS |
Resolutions
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11 Sep 2008 | AA | Accounts made up to 31 March 2008 | |
11 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
20 Nov 2007 | AA | Accounts made up to 31 March 2007 | |
14 Feb 2007 | 363a | Return made up to 23/01/07; full list of members | |
05 Dec 2006 | AA | Accounts made up to 31 March 2006 |