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TRILOGY PROPERTIES LTD

Company number 09730241

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2018 AD01 Registered office address changed from 55 Napier Avenue London SW6 3PS United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 27 June 2018
25 Jun 2018 LIQ01 Declaration of solvency
25 Jun 2018 600 Appointment of a voluntary liquidator
25 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-08
07 Jun 2018 MR04 Satisfaction of charge 097302410001 in full
20 Mar 2018 AA Micro company accounts made up to 31 January 2018
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
25 Apr 2017 AA Micro company accounts made up to 31 January 2017
09 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
01 Dec 2015 MR01 Registration of charge 097302410001, created on 26 November 2015
20 Aug 2015 AA01 Current accounting period shortened from 12 February 2017 to 31 January 2017
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 100
13 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 12 February 2017
13 Aug 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 55 Napier Avenue London SW6 3PS on 13 August 2015
12 Aug 2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 12 August 2015
12 Aug 2015 TM01 Termination of appointment of Philippa Anne Keith as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Andrew Mark Blanchfield as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Mr Jonathan Guy Harvey as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Mr Christopher Basil Henley as a director on 12 August 2015
12 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-12
  • GBP 1