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TRINITY LEISURE BELFAST LIMITED

Company number 09926976

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
16 Jan 2019 LIQ02 Statement of affairs
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
12 Dec 2018 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 December 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
05 Jan 2018 PSC02 Notification of Amcomri Gp Limited (As General Partner of Amcomri Lp) as a person with significant control on 10 January 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
10 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
14 Jan 2016 SH02 Sub-division of shares on 24 December 2015
23 Dec 2015 TM01 Termination of appointment of Robert James Lee as a director on 23 December 2015
23 Dec 2015 AP01 Appointment of Mr Laurence Gerard Howard as a director on 23 December 2015
22 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-22
  • GBP 1