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TROJAN HOLDINGS LIMITED
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TROJAN HOLDINGS LIMITED: Filings

    • Overview

    Company NameTROJAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06830142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TROJAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 17, 2019

    		8 pagesLIQ03

    Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Aug 08, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Allan David Talbot-Cooper as a director on Dec 11, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2016

    		38 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    "That the contract proposed to be made between terence moore (1) and the company (2) for the purchased by the company of 1 ordinary b shares of £1 in the capital of the company is hereby authorised 11/10/2016
    		RES13

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Appointment of Neil James Martin as a secretary on Oct 19, 2016

    		2 pagesAP03

    Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

    		1 pagesAA01

    Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ to Portobello School Street Willenhall West Midlands WV13 3PW on Nov 02, 2016

    		1 pagesAD01

    Termination of appointment of Anthony Chadwick as a director on Oct 19, 2016

    		1 pagesTM01

    Termination of appointment of Terence James Dolman as a director on Oct 19, 2016

    		1 pagesTM01

    Appointment of Mr Allan David Talbot-Cooper as a director on Oct 19, 2016

    		2 pagesAP01

    Appointment of Mr Christopher David Browning as a director on Oct 19, 2016

    		2 pagesAP01

    Appointment of Mr Neil Arthur Vann as a director on Oct 19, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Oct 11, 2016

    • Capital: GBP 21,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    23Next

    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