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TROY RISK MANAGEMENT LIMITED

Company number 08205770

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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)
02 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2016 AD01 Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to 257 B Croydon Road Beckenham Kent BR3 3PS on 25 January 2016
19 Jan 2016 4.70 Declaration of solvency
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-08
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015 CH03 Secretary's details changed for Michael Fraser on 1 May 2015
22 May 2015 CH01 Director's details changed for Mrs Helen Mary Higgs on 1 May 2015
22 May 2015 CH01 Director's details changed for Mr Michael Anthony Fraser on 1 May 2015
30 Oct 2014 AD01 Registered office address changed from 250 Woodcote Road Wallington SM6 0QE to Curzon House 2Nd Floor 24 High Street Banstead Surrey SM7 2LJ on 30 October 2014
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
01 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
01 May 2014 AP01 Appointment of Mr Anthony Richard Crampton as a director
07 Apr 2014 CERTNM Company name changed troy education welfare service LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
07 Sep 2012 NEWINC Incorporation