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MASHTRAXX (TRILLER HOLDING) LIMITED

Company number 12232403

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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)
25 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 23 May 2024	View PDF Liquidators' statement of receipts and payments to 23 May 2024 - link opens in a new window - 22 pages (22 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2023	View PDF Liquidators' statement of receipts and payments to 23 May 2023 - link opens in a new window - 18 pages (18 pages)
19 Oct 2022	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 October 2022	View PDF Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-24 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 19.776	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 19.776 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 19.7514	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 19.7514 - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	SH02	Sub-division of shares on 30 October 2019	View PDF Sub-division of shares on 30 October 2019 - link opens in a new window - 7 pages (7 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 19.2739	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 19.2739 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Joseph Michael William Lyske as a director on 30 September 2019	View PDF Appointment of Joseph Michael William Lyske as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Nicholas Warden as a director on 30 September 2019	View PDF Appointment of Mr Nicholas Warden as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Philip Victor Walsh as a director on 30 September 2019	View PDF Appointment of Philip Victor Walsh as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Michael Duke as a director on 30 September 2019	View PDF Termination of appointment of Michael Duke as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1	View PDF Incorporation Statement of capital on 2019-09-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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