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TRENT PROJECTS LIMITED

Company number 08412576

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2017 DS01 Application to strike the company off the register
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 AD01 Registered office address changed from Trent House Boundary Lane South Hykeham Lincoln LN6 9NQ to 15 Newland Lincoln LN1 1XG on 22 August 2016
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
08 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
08 Apr 2013 AD01 Registered office address changed from 15 Newland Lincoln LN1 1XG England on 8 April 2013
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 100
14 Mar 2013 CERTNM Company name changed wilchap (lincoln) 77 LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution
14 Mar 2013 TM01 Termination of appointment of Russell Eke as a director
14 Mar 2013 AP01 Appointment of Mr Simon Mark Beatham as a director
14 Mar 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
14 Mar 2013 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings Brayford Wharf East Lincoln LN5 7AY England on 14 March 2013
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted