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TRINITY FINANCING PLC

Company number 06747856

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2019 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 17 December 2019
16 Dec 2019 LIQ01 Declaration of solvency
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-09
28 Nov 2019 AA Interim accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
30 Apr 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
27 Feb 2019 MR04 Satisfaction of charge 2 in full
23 Feb 2019 MR04 Satisfaction of charge 3 in full
23 Feb 2019 MR04 Satisfaction of charge 1 in full
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
06 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
29 May 2018 AA Full accounts made up to 31 December 2017
10 Mar 2018 MR04 Satisfaction of charge 1 in part
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 AP01 Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016
21 Dec 2016 TM01 Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
22 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates