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TRUMARK PROPERTIES LIMITED

Company number 06693094

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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)
26 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2024 AM23 Notice of move from Administration to Dissolution
14 Nov 2023 AM10 Administrator's progress report
09 Aug 2023 AM06 Notice of deemed approval of proposals
08 Jun 2023 AM03 Statement of administrator's proposal
06 May 2023 AM02 Statement of affairs with form AM02SOA
03 May 2023 AD01 Registered office address changed from Roker Terrace Roker Terrace Sunderland SR6 9nd to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 3 May 2023
03 May 2023 AM01 Appointment of an administrator
11 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 MR04 Satisfaction of charge 4 in full
21 Mar 2023 MR04 Satisfaction of charge 2 in full
12 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with updates
14 Apr 2022 TM01 Termination of appointment of Jonathan Leslie Graham as a director on 29 March 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
31 Aug 2021 MR04 Satisfaction of charge 066930940011 in full
31 Aug 2021 MR04 Satisfaction of charge 066930940009 in full
31 Aug 2021 MR04 Satisfaction of charge 066930940007 in full
31 Aug 2021 MR04 Satisfaction of charge 3 in full
20 Aug 2021 CH01 Director's details changed for Mr Jonathan Graham on 19 August 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Nov 2020 PSC04 Change of details for Mrs Nicola Foster Hird as a person with significant control on 12 November 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
02 Jun 2020 TM01 Termination of appointment of Steven Andrew Akers as a director on 2 June 2020