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TRINITY PLAZA LIMITED

Company number 11971814

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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