TRIANGLE LEISURE LIMITED filing history - Find and update company information

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TRIANGLE LEISURE LIMITED

Company number 01737744

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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)
01 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from Highland House the Broadway Wimbledon London SW19 1NE England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 25 October 2021	View PDF Registered office address changed from Highland House the Broadway Wimbledon London SW19 1NE England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19 - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	AA	Micro company accounts made up to 18 October 2021	View PDF Micro company accounts made up to 18 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	AA01	Previous accounting period shortened from 30 April 2022 to 18 October 2021	View PDF Previous accounting period shortened from 30 April 2022 to 18 October 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2019	AD01	Registered office address changed from 1-5 Bank Chambers Wandsworth Road Vauxhall London SW8 2LN England to Highland House the Broadway Wimbledon London SW19 1NE on 16 October 2019	View PDF Registered office address changed from 1-5 Bank Chambers Wandsworth Road Vauxhall London SW8 2LN England to Highland House the Broadway Wimbledon London SW19 1NE on 16 October 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2019	AA01	Current accounting period extended from 26 April 2019 to 30 April 2019	View PDF Current accounting period extended from 26 April 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AD01	Registered office address changed from C/O Stewart Hindley Llp 51 st. Georges Road London SW19 4EA England to 1-5 Bank Chambers Wandsworth Road Vauxhall London SW8 2LN on 9 February 2017	View PDF Registered office address changed from C/O Stewart Hindley Llp 51 st. Georges Road London SW19 4EA England to 1-5 Bank Chambers Wandsworth Road Vauxhall London SW8 2LN on 9 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 26 April 2016	View PDF Total exemption small company accounts made up to 26 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2016	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1JQ to C/O Stewart Hindley Llp 51 st. Georges Road London SW19 4EA on 13 July 2016	View PDF Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1JQ to C/O Stewart Hindley Llp 51 st. Georges Road London SW19 4EA on 13 July 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 48	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 48 - link opens in a new window - 4 pages (4 pages)

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