TRITAX REIT ACQUISITION 13 LIMITED

Company number 09290620

Date	Type	Description	View / Download
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
18 May 2016	MR04	Satisfaction of charge 092906200001 in full	(4 pages)
13 May 2016	AD01	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to 150 Aldersgate Street London EC1A 4AB on 13 May 2016	(2 pages)
13 May 2016	AD02	Register inspection address has been changed from 5 New Street Square London EC4A 3TW England to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG	(2 pages)
09 May 2016	600	Appointment of a voluntary liquidator	(1 page)
09 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-25	(2 pages)
09 May 2016	4.70	Declaration of solvency	(4 pages)
10 Nov 2015	MA	Memorandum and Articles of Association	(42 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 15,400,001	(8 pages)
03 Nov 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
12 Oct 2015	MR01	Registration of charge 092906200001, created on 2 October 2015	(64 pages)
06 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 15,400,001	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015	(2 pages)
31 Oct 2014	AP01	Appointment of Stephen Paul Smith as a director on 31 October 2014	(2 pages)
31 Oct 2014	AP03	Appointment of Mark Glenn Bridgman Shaw as a secretary on 31 October 2014	(2 pages)
31 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
31 Oct 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 31 October 2014	(1 page)