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TRINITY UNIVERSAL HOLDINGS LIMITED

Company number 05147676

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
24 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
14 Mar 2014 AD01 Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidators
04 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
15 May 2013 4.68 Liquidators' statement of receipts and payments to 8 April 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 October 2012
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
23 Feb 2011 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 23 February 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
16 Feb 2010 TM01 Termination of appointment of Isobel Chester as a director
16 Feb 2010 TM01 Termination of appointment of Nicholas Walker as a director
09 Nov 2009 TM01 Termination of appointment of Nicholas Walker as a director
15 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 4.20 Statement of affairs with form 4.19
06 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Apr 2009 288a Director appointed mr danny oakes
26 Feb 2009 288b Appointment terminated director david robson