TRITAX REIT ACQUISITION 5 LIMITED
| Status | DISSOLVED |
| Company No. | 08214551 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2012 |
| Age | 11 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 10 May 2017 |
| Years | 7 years, 3 days |
SUMMARY
TRITAX REIT ACQUISITION 5 LIMITED is an dissolved private limited company with number 08214551. It was incorporated 11 years, 7 months, 29 days ago, on 14 September 2012 and it was dissolved 7 years, 3 days ago, on 10 May 2017. The company address is 150 Aldersgate Street, London, EC1A 4AB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Mortgage satisfy charge full
Date: 18 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082145510002
Documents
Change registered office address company with date old address new address
Date: 13 May 2016
Action Date: 13 May 2016
Category: Address
Type: AD01
New address: 150 Aldersgate Street London EC1A 4AB
Old address: Aberdeen House South Road Haywards Heath West Sussex RH16 4NG
Change date: 2016-05-13
Documents
Change sail address company with old address new address
Date: 13 May 2016
Category: Address
Type: AD02
New address: Aberdeen House South Road Haywards Heath West Sussex RH16 4NG
Old address: C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW England
Documents
Liquidation voluntary appointment of liquidator
Date: 09 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 09 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 10 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2015
Action Date: 02 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-02
Charge number: 082145510002
Documents
Change account reference date company previous shortened
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Move registers to sail company with new address
Date: 17 Sep 2015
Category: Address
Type: AD03
New address: C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW
Documents
Change sail address company with new address
Date: 17 Sep 2015
Category: Address
Type: AD02
New address: C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Wilson Jewson
Termination date: 2015-07-22
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aubyn James Sugden Prower
Termination date: 2015-07-22
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Smith
Termination date: 2015-07-22
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-22
Officer name: Stephen Paul Smith
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Petrina Marie Austin
Appointment date: 2015-06-19
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bjorn Dominic Hobart
Appointment date: 2015-06-19
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Richard Godfrey
Appointment date: 2014-12-17
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-17
Officer name: Mr Henry Bell Franklin
Documents
Change account reference date company current extended
Date: 19 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Capital allotment shares
Date: 24 Jun 2014
Action Date: 17 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-17
Capital : 47,180,001 GBP
Documents
Mortgage create with deed with charge number
Date: 23 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082145510001
Documents
Certificate change of name company
Date: 31 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tritax reit acquisition 2 LIMITED\certificate issued on 31/03/14
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Paul Smith
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Wilson Jewson
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Godfrey
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Franklin
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aubyn James Sugden Prower
Documents
Accounts with accounts type dormant
Date: 01 Nov 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company current shortened
Date: 24 Oct 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Accounts with accounts type dormant
Date: 05 Apr 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change account reference date company current shortened
Date: 08 Feb 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
New date: 2013-02-28
Made up date: 2013-03-31
Documents
Certificate change of name company
Date: 26 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tritax income real estate acquisition 2 LIMITED\certificate issued on 26/09/12
Documents
Appoint person secretary company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Glenn Bridgman Shaw
Documents
Appoint person director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Glenn Bridgeman Shaw
Documents
Change account reference date company current shortened
Date: 19 Sep 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-03-31
Documents
Appoint person director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Bell Franklin
Documents
Appoint person director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Richard Godfrey
Documents
Termination director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bursby
Documents
Termination director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Documents
Termination secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Documents
Change registered office address company with date old address
Date: 19 Sep 2012
Action Date: 19 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-19
Old address: 5 New Street Square London EC4A 3TW United Kingdom
Documents
Incorporation company
Date: 14 Sep 2012
Category: Incorporation
Type: NEWINC
Documents
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