TRISON RETAIL SERVICES UK LIMITED

Company number 10178462

Date	Type	Description	View / Download
25 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 11 March 2020	(14 pages)
25 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	LIQ02	Statement of affairs	(8 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-12	(1 page)
25 Mar 2019	AD01	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 March 2019	(2 pages)
14 Mar 2019	AD01	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 March 2019	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS England to 72 London Road St. Albans Hertfordshire AL1 1NS on 18 February 2019	(1 page)
18 Feb 2019	AD01	Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA United Kingdom to 72 London Road St. Albans Hertfordshire AL1 1NS on 18 February 2019	(1 page)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(145 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 Nov 2018	TM01	Termination of appointment of Kerstin Leier as a director on 31 October 2018	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Jose Carlos Saavedra Perez as a director on 5 May 2018	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
20 Jun 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
13 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)