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SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Company number 05654708

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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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 52 pages (52 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	View PDF Liquidators' statement of receipts and payments to 27 November 2023 - link opens in a new window - 46 pages (46 pages)
12 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2022	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022	View PDF Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	PSC05	Change of details for Segro Industrial Estates Limited as a person with significant control on 13 November 2019	View PDF Change of details for Segro Industrial Estates Limited as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Andrew John Pilsworth on 1 October 2019	View PDF Director's details changed for Mr Andrew John Pilsworth on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	View PDF Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	View PDF Appointment of Miss Julia Foo as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	View PDF Director's details changed for Mr Alan Michael Holland on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	View PDF Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	View PDF Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	View PDF Termination of appointment of Gareth John Osborn as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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