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TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED

Company number 05659968

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 2
26 Oct 2010 CH01 Director's details changed
23 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 CH01 Director's details changed for Warren Persky on 1 March 2010
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Dec 2009 CH03 Secretary's details changed for William Frost on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Warren Persky on 9 December 2009
23 Dec 2009 CH01 Director's details changed for Warren Persky on 9 December 2009
20 Jul 2009 AA Accounts made up to 31 March 2009
28 May 2009 288c Director's Change of Particulars / warren persky / 27/05/2009 / Date of Birth was: 03-May-1956, now: none
06 Mar 2009 288b Appointment Terminated Secretary peter dudgeon
09 Feb 2009 288a Secretary appointed william frost
09 Feb 2009 288a Director appointed warren persky
09 Feb 2009 288b Appointment Terminated Director william frost
23 Jan 2009 CERTNM Company name changed lst workplace 2010 (holdings) LIMITED\certificate issued on 27/01/09
12 Jan 2009 363a Return made up to 21/12/08; full list of members
20 Oct 2008 288a Director appointed william frost
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution