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TRINITY LODGE DEVELOPMENT MANAGEMENT LIMITED

Company number 08647892

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
22 Mar 2017 CH02 Director's details changed for Union Hanover Securities Limited on 28 January 2016
14 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Jan 2016 CH01 Director's details changed for Mr Michael James Mackey on 1 January 2016
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2015 CH02 Director's details changed for Union Hanover Securities Limited on 24 March 2015
10 Jun 2015 AD01 Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 June 2015
24 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from C/O Mcclure Naismith 47 King William Street London EC4R 9AF to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 24 March 2015
28 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 CH02 Director's details changed for Union Hanover Securities Limited on 14 January 2014
18 Aug 2014 AD01 Registered office address changed from C/O Mcclure Naismith 47 King William Street London EC4R 9AF England to C/O Mcclure Naismith 47 King William Street London EC4R 9AF on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA England to C/O Mcclure Naismith 47 King William Street London EC4R 9AF on 18 August 2014
06 Sep 2013 TM01 Termination of appointment of Eric Jafari as a director
06 Sep 2013 AP02 Appointment of Union Hanover Securities Limited as a director
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)