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TRILLIUM (EAGLE) PROPERTY LIMITED

Company number 05026052

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	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)
18 Sep 2013	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)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1	View PDF Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 1	View PDF Statement of capital on 4 April 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	CAP-SS	Solvency Statement dated 26/03/12	View PDF Solvency Statement dated 26/03/12 - link opens in a new window - 1 page (1 page)
04 Apr 2012	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)
13 Feb 2012	CH02	Director's details changed for Land Securities Trillium Limited on 26 January 2009	View PDF Director's details changed for Land Securities Trillium Limited on 26 January 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AP03	Appointment of Ernitia Ferguson as a secretary on 1 January 2012	View PDF Appointment of Ernitia Ferguson as a secretary on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM02	Termination of appointment of William Frost as a secretary on 1 January 2012	View PDF Termination of appointment of William Frost as a secretary on 1 January 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
01 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
26 Oct 2010	CH01	Director's details changed for Mr Warren Persky on 18 October 2010	View PDF Director's details changed for Mr Warren Persky on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Warren Persky on 1 March 2010	View PDF Director's details changed for Mr Warren Persky on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	CH03	Secretary's details changed for William Frost on 15 December 2009	View PDF Secretary's details changed for William Frost on 15 December 2009 - link opens in a new window - 1 page (1 page)
30 Dec 2009	CH01	Director's details changed for Mr Warren Persky on 9 December 2009	View PDF Director's details changed for Mr Warren Persky on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 28 pages (28 pages)
05 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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