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TRINITY P&A FINANCING LTD

Company number 06762742

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
19 Oct 2018 TM01 Termination of appointment of Hanspeter Jaberg as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Robin Ivan Grbich as a director on 18 October 2018
01 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
12 Feb 2017 CH01 Director's details changed for Mr Robin Ivan Grbich on 1 February 2015
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AD01 Registered office address changed from 3rd Floor 53a Brewer Street London W1F 9UH to 42a Charlotte Street London W1T 2NP on 25 February 2016
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 TM01 Termination of appointment of Aurelio Landolt as a director on 28 July 2014
19 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
19 Feb 2014 AD02 Register inspection address has been changed from 12 Mercer Street London WC2H 9QD United Kingdom
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 CERTNM Company name changed trinity film productions LTD\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
27 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr Cedric Behrel on 11 February 2011
05 Oct 2012 AP01 Appointment of Mr Aurelio Landolt as a director