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TRILLY YACHTING LIMITED

Company number 06854725

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2016 DS01 Application to strike the company off the register
10 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
19 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
17 Aug 2016 CH04 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
27 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • EUR 1.3725
27 Oct 2015 SH14 Redenomination of shares. Statement of capital 28 September 2015
  • EUR 1.3725
16 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Oct 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015 TM01 Termination of appointment of Joanne Vines as a director on 7 July 2015
07 Jul 2015 AP01 Appointment of Meike Lakerveld as a director on 7 July 2015
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
07 Apr 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 30 March 2015
20 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
22 Dec 2014 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 22 December 2014
22 Dec 2014 CH01 Director's details changed for Mrs Joanne Vines on 3 December 2014
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
16 Jan 2014 AP04 Appointment of Waterlow Registrars Limited as a secretary
16 Jan 2014 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 20 December 2012