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TRILLIUM (HORIZON) PROPERTY LIMITED

Company number 05026820

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
19 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2015 TM02 Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015
06 Jan 2015 AP03 Appointment of Aaron Jon Burns as a secretary on 1 January 2015
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
18 Jan 2012 AP03 Appointment of Ernitia Ferguson as a secretary
17 Jan 2012 TM02 Termination of appointment of William Frost as a secretary
19 Dec 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 SH02 Statement of capital on 21 March 2011
  • GBP 1
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 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 27 January 2010 with full list of shareholders
31 Dec 2009 CH03 Secretary's details changed for William Frost on 15 December 2009