TRILOGY LASER CRAFT LTD: Filings

  • Overview

    Company NameTRILOGY LASER CRAFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03485296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRILOGY LASER CRAFT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 18, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2020

    21 pagesLIQ03

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Registered office address changed from Unit 17 Halcyon Court St Margarets Way Huntingdon PE29 6DG to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Apr 08, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2019

    LRESEX

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Caroline Louise Dyson as a person with significant control on Oct 31, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Appointment of Mrs Caroline Louise Dyson as a director on Oct 31, 2016

    2 pagesAP01

    Termination of appointment of Richard George Dyson as a director on Oct 31, 2016

    1 pagesTM01

    Confirmation statement made on Dec 23, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 23, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mrs Caroline Louise Dyson on Dec 01, 2015

    1 pagesCH03

    Director's details changed for Richard George Dyson on Dec 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0