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TRI CAPITAL ESSEX LIMITED

Company number 07314002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
30 Mar 2016 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Langley House Park Road East Finchley London N2 8EY on 30 March 2016
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 TM01 Termination of appointment of Paul Simon Ross as a director on 14 August 2015
30 Sep 2015 TM01 Termination of appointment of Claudia Ross as a director on 14 August 2015
23 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
05 May 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AP01 Appointment of Claudia Ross as a director
07 Nov 2013 AP01 Appointment of Abigail Kessel as a director
25 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
06 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011