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TRINITY CORPORATE VENTURES LIMITED

Company number 06918489

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2015
08 Jan 2015 AD01 Registered office address changed from 4 Winsham Grove London SW11 6ND to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 8 January 2015
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
07 Jan 2015 4.70 Declaration of solvency
16 Dec 2014 MR04 Satisfaction of charge 2 in full
16 Dec 2014 MR04 Satisfaction of charge 1 in full
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
02 May 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
01 Jul 2013 TM02 Termination of appointment of Rosemary Joffie as a secretary
20 May 2013 CH01 Director's details changed for Mr David Meagher on 20 May 2013
20 May 2013 AD01 Registered office address changed from 187 Elsley Road London SW11 5LG United Kingdom on 20 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from 61 Chandos Place Covent Garden London WC2N 4HG on 28 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010