Advanced company searchLink opens in new window

TRIREME PRODUCTIONS LIMITED

Company number 07791963

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
19 Jun 2017 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
19 Jun 2017 AD02 Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG
21 Mar 2017 AA01 Previous accounting period extended from 4 April 2016 to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 19,508
17 Oct 2015 AA Full accounts made up to 5 April 2015
05 Sep 2015 MR01 Registration of charge 077919630001, created on 19 August 2015
13 Aug 2015 SH20 Statement by Directors
13 Aug 2015 SH19 Statement of capital on 13 August 2015
  • GBP 19,508.00
13 Aug 2015 CAP-SS Solvency Statement dated 11/08/15
13 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2015 RR02 Re-registration from a public company to a private limited company
12 Aug 2015 MAR Re-registration of Memorandum and Articles
12 Aug 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Aug 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Apr 2015 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,950,211
30 Sep 2014 AA Full accounts made up to 5 April 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,950,211