TRUSTQUAY (APAC) LIMITED

Company number 05047156

Date	Type	Description	View / Download
07 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
25 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
24 Aug 2021	AD01	Registered office address changed from Sentinel House Harvest Crescent Fleet GU51 2UZ England to 55 Baker Street London W1U 7EU on 24 August 2021	(2 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-09	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
18 Feb 2021	PSC05	Change of details for Redwood Bidco Limited as a person with significant control on 1 June 2020	(2 pages)
22 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
01 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(4 pages)
27 Feb 2020	AP01	Appointment of Mr Peter Richard Brayn Le Brocq as a director on 3 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr Keith Walter David Hale as a director on 3 February 2020	(2 pages)
24 Feb 2020	PSC07	Cessation of Touchstone Group Plc as a person with significant control on 3 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Christian Butler as a director on 3 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Keith Gerard Joseph Birch as a director on 3 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of David Philip Birch as a director on 3 February 2020	(1 page)
24 Feb 2020	PSC02	Notification of Redwood Bidco Limited as a person with significant control on 3 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mrs Eileen Frances Jackson as a director on 3 February 2020	(2 pages)
24 Feb 2020	TM02	Termination of appointment of David Philip Birch as a secretary on 3 February 2020	(1 page)
24 Feb 2020	AD01	Registered office address changed from 46 Worship Street London EC2A 2EA England to Sentinel House Harvest Crescent Fleet GU51 2UZ on 24 February 2020	(1 page)
24 Feb 2020	AP03	Appointment of Mr Michael Richard Daykin as a secretary on 3 February 2020	(2 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
19 Nov 2019	CH01	Director's details changed for Christian Butler on 24 February 2017	(2 pages)