TRICOUNI BRAND LIMITED: Filings

  • Overview

    Company NameTRICOUNI BRAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRICOUNI BRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Termination of appointment of Elsa Katarina Ericsson Laurent as a director on Jun 22, 2018

    1 pagesTM01

    Termination of appointment of Hans Siegfried Kremmel as a director on Feb 21, 2018

    1 pagesTM01

    Termination of appointment of William Arthur Hobhouse as a director on Feb 21, 2018

    1 pagesTM01

    Confirmation statement made on Jan 16, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Statement of capital following an allotment of shares on Jul 07, 2017

    • Capital: GBP 28,226.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 16, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 06, 2016

    • Capital: GBP 25,929
    8 pagesSH01

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Termination of appointment of Tina Maree Kilmister-Blue as a director on Dec 19, 2016

    1 pagesTM01

    Termination of appointment of Milyae Park as a director on Dec 16, 2016

    1 pagesTM01

    Appointment of Mrs Elsa Katarina Ericsson Laurent as a director on Oct 04, 2016

    2 pagesAP01

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

    9 pagesAA

    Termination of appointment of Emma Louise Wrigley as a director on Jul 21, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 15, 2016

    • Capital: GBP 20,600
    4 pagesSH01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 19,915
    SH01

    Director's details changed for Miss Milyae Park on Dec 16, 2015

    2 pagesCH01

    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