- Company Overview for TRINITY PLAZA LIMITED (11971814)
- Filing history for TRINITY PLAZA LIMITED (11971814)
- People for TRINITY PLAZA LIMITED (11971814)
- Charges for TRINITY PLAZA LIMITED (11971814)
- More for TRINITY PLAZA LIMITED (11971814)
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) |
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01 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2021 | DS01 | Application to strike the company off the register | |
15 Oct 2021 | MR04 | Satisfaction of charge 119718140002 in full | |
20 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Jun 2021 | TM01 | Termination of appointment of Steven Mark Turner as a director on 14 June 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
29 Jan 2021 | AD01 | Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021 | |
23 Nov 2020 | MA | Memorandum and Articles of Association | |
15 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Oct 2020 | RESOLUTIONS |
Resolutions
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29 Sep 2020 | MR04 | Satisfaction of charge 119718140001 in full | |
25 Sep 2020 | MR01 | Registration of charge 119718140002, created on 24 September 2020 | |
02 Sep 2020 | AD01 | Registered office address changed from Bushbury House, 435 Wilmslow Road Withington Manchester Lancashire M20 4AF United Kingdom to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020 | |
30 Jul 2020 | PSC02 | Notification of Midia Group Limited as a person with significant control on 29 July 2020 | |
30 Jul 2020 | PSC07 | Cessation of Beechlane Investments Limited as a person with significant control on 29 July 2020 | |
30 Jul 2020 | TM01 | Termination of appointment of Alec Peter Colbeck as a director on 29 July 2020 | |
30 Jul 2020 | AP01 | Appointment of Mr Steven Mark Turner as a director on 29 July 2020 | |
30 Jul 2020 | AP01 | Appointment of Mr Jason Granite as a director on 29 July 2020 | |
29 Jun 2020 | PSC02 | Notification of Beechlane Investments Limited as a person with significant control on 12 April 2020 | |
29 Jun 2020 | AP01 | Appointment of Mr Alec Peter Colbeck as a director on 22 June 2020 | |
29 Jun 2020 | PSC07 | Cessation of Midia Group Limited as a person with significant control on 12 April 2020 | |
29 Jun 2020 | TM01 | Termination of appointment of Steven Mark Turner as a director on 22 June 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
12 May 2020 | PSC02 | Notification of Midia Group Limited as a person with significant control on 11 April 2020 |