DORMANT COMPANY 05671829 LIMITED

Company number 05671829

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(12 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
01 Jun 2016	MR04	Satisfaction of charge 056718290007 in full	(1 page)
05 Apr 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 5 April 2016	(2 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
05 Apr 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	TM02	Termination of appointment of Peter Charles Mills as a secretary on 21 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Martin John Trainer as a director on 21 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Dermot James Joyce as a director on 21 March 2016	(1 page)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 1	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 18/03/16	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 18/03/2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 479,692.7435	(4 pages)
14 Jan 2016	CERTNM	Company name changed trustmarque group LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
10 Dec 2015	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 3 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
26 Mar 2015	MISC	Section 519	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Dermot James Joyce on 11 September 2014	(2 pages)
06 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 479,692.7435	(5 pages)
06 Feb 2015	CH01	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015	(2 pages)