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TRINITY SQUARE 2015-1 PLC
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TRINITY SQUARE 2015-1 PLC: Filings

    • Overview

    Company NameTRINITY SQUARE 2015-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09804720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRINITY SQUARE 2015-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on Jan 10, 2022

    		2 pagesAD01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Jan 09, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2021

    		LRESSP

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 098047200001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2020

    		42 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Trinity Square 2015-1 Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 16, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		44 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		42 pagesAA

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    		2 pagesAP01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		40 pagesAA
    2Next

    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