TROJAN HOLDINGS LIMITED

Company number 06830142

Date	Type	Description	View / Download
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2019	(8 pages)
08 Aug 2018	AD01	Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 August 2018	(2 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18	(1 page)
03 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
01 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Allan David Talbot-Cooper as a director on 11 December 2017	(1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(38 pages)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ "That the contract proposed to be made between terence moore (1) and the company (2) for the purchased by the company of 1 ordinary b shares of £1 in the capital of the company is hereby authorised 11/10/2016	(7 pages)
21 Nov 2016	AUD	Auditor's resignation	(1 page)
10 Nov 2016	AUD	Auditor's resignation	(1 page)
03 Nov 2016	AP03	Appointment of Neil James Martin as a secretary on 19 October 2016	(2 pages)
02 Nov 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ to Portobello School Street Willenhall West Midlands WV13 3PW on 2 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Anthony Chadwick as a director on 19 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Terence James Dolman as a director on 19 October 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Allan David Talbot-Cooper as a director on 19 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Christopher David Browning as a director on 19 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Neil Arthur Vann as a director on 19 October 2016	(2 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Oct 2016	SH06	Cancellation of shares. Statement of capital on 11 October 2016 GBP 21,000	(4 pages)
24 Oct 2016	SH03	Purchase of own shares.	(3 pages)

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