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TRILOGY INVESTMENT LIMITED

Company number 07676626

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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)
12 Dec 2023 LIQ01 Declaration of solvency
04 Dec 2023 AD01 Registered office address changed from The Old Coach House 90 Alma Road Windsor Berkshire SL4 3ET to 6th Floor 9 Appold Street London EC2A 2AP on 4 December 2023
04 Dec 2023 600 Appointment of a voluntary liquidator
04 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-27
27 Oct 2023 MR04 Satisfaction of charge 2 in full
27 Oct 2023 MR04 Satisfaction of charge 1 in full
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with updates
03 Mar 2021 PSC04 Change of details for Mrs Helen Mary Theresa Karim as a person with significant control on 22 February 2021
03 Mar 2021 PSC04 Change of details for Mrs Helen Mary Theresa Karim as a person with significant control on 22 February 2021
02 Mar 2021 CH01 Director's details changed for Mrs Helen Mary Theresa Karim on 22 February 2021
02 Mar 2021 PSC04 Change of details for Mrs Helen Mary Theresa Karim as a person with significant control on 22 February 2021
02 Mar 2021 CH01 Director's details changed for Mrs Helen Karim on 22 February 2021
02 Mar 2021 CH01 Director's details changed for Mrs Helen Karim on 22 February 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates