Oldco 190308 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2007)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
TP (CORPORATE FINANCE) LIMITED
TRILLIUM PARTNERS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05567473 |
| Record last updated | Saturday, September 10, 2016 9:24:45 PM UTC |
| Official Address | 43 Portman Square Marylebone High Street There are 898 companies registered at this street |
| Postal Code | W1H6LY |
| Sector | Business & management consultancy |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Jan 25, 2012 | Second notification of strike-off action in london gazette | |
| Registry | Oct 25, 2011 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Jul 29, 2010 | Notice of move from administration to creditors' voluntary liquidation | |
| Registry | Apr 9, 2010 | Administrator's progress report | |
| Registry | Oct 16, 2009 | Notice of statement of affairs | |
| Registry | Oct 14, 2009 | Company name change | |
| Registry | Oct 14, 2009 | Change of name certificate | |
| Registry | Oct 14, 2009 | Change of name 10 | |
| Registry | Sep 22, 2009 | Statement of administrator's proposals | |
| Registry | Sep 8, 2009 | Notice of administrators appointment | |
| Registry | Sep 8, 2009 | Change in situation or address of registered office | |
| Registry | Sep 7, 2009 | Two appointments: 2 men | |
| Registry | Mar 23, 2009 | Resignation of a director | |
| Registry | Mar 23, 2009 | Appointment of a man as Director | |
| Registry | Mar 11, 2009 | Appointment of a man as Director 5567... | |
| Registry | Mar 11, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Dec 5, 2008 | Annual accounts | |
| Registry | Nov 19, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 9, 2008 | Annual return | |
| Registry | Sep 4, 2008 | Change of accounting reference date | |
| Registry | Apr 30, 2008 | Appointment of a secretary | |
| Registry | Apr 30, 2008 | Resignation of a secretary | |
| Registry | Apr 30, 2008 | Change in situation or address of registered office | |
| Registry | Apr 15, 2008 | Appointment of a person as Nominee Secretary and Secretary | |
| Registry | Apr 10, 2008 | Appointment of a director | |
| Registry | Apr 4, 2008 | Particulars of a mortgage or charge | |
| Registry | Apr 3, 2008 | Appointment of a man as Director | |
| Registry | Apr 1, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 26, 2008 | Appointment of a man as Director | |
| Registry | Mar 26, 2008 | Financial assistance for the acquisition of shares | |
| Registry | Mar 26, 2008 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Mar 26, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Mar 26, 2008 | Section 175 comp act 06 08 | |
| Registry | Mar 19, 2008 | Three appointments: 2 men and a woman | |
| Financials | Feb 5, 2008 | Annual accounts | |
| Registry | Jan 15, 2008 | Change in situation or address of registered office | |
| Registry | Nov 6, 2007 | Annual return | |
| Registry | May 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 4, 2007 | Annual accounts | |
| Registry | Dec 21, 2006 | Change of accounting reference date | |
| Registry | Dec 21, 2006 | Annual return | |
| Registry | Dec 11, 2006 | Change in situation or address of registered office | |
| Registry | Dec 11, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 30, 2006 | Change in situation or address of registered office | |
| Registry | Sep 22, 2006 | Change in situation or address of registered office 5567... | |
| Registry | Feb 27, 2006 | Memorandum of association | |
| Registry | Feb 16, 2006 | Change of name certificate | |
| Registry | Feb 16, 2006 | Company name change | |
| Registry | Jan 31, 2006 | Change in situation or address of registered office | |
| Registry | Nov 23, 2005 | Change of accounting reference date | |
| Registry | Nov 17, 2005 | Elective resolution | |
| Registry | Nov 17, 2005 | Elective resolution 5567... | |
| Registry | Nov 17, 2005 | Elective resolution | |
| Registry | Oct 27, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 12, 2005 | Resignation of a secretary | |
| Registry | Oct 12, 2005 | Change in situation or address of registered office | |
| Registry | Oct 12, 2005 | Appointment of a director | |
| Registry | Oct 12, 2005 | Resignation of a director | |
| Registry | Oct 12, 2005 | Appointment of a director | |
| Registry | Sep 19, 2005 | Four appointments: 2 companies and 2 men | |
