TRIPLE ROCK LTD

Company number 02180363

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2020 DS01 Application to strike the company off the register
15 May 2020 SH20 Statement by Directors
15 May 2020 SH19 Statement of capital on 15 May 2020
  • GBP 1
15 May 2020 CAP-SS Solvency Statement dated 17/01/20
15 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 TM01 Termination of appointment of Nigel Richard Osborne as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Simon Richard Hope as a director on 17 January 2020
13 Jan 2020 TM01 Termination of appointment of Timothy Hubert as a director on 20 December 2019
13 Jan 2020 TM01 Termination of appointment of Richard Stuart Grainger as a director on 20 December 2019
12 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 26 January 2019
10 May 2019 AP01 Appointment of Mr Jonathan Robert Lawson as a director on 3 May 2019
22 Jan 2019 CS01 Confirmation statement made on 2 October 2018 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 27 January 2018
24 Oct 2018 AP01 Appointment of Mr Richard Grainger as a director on 16 October 2018
24 Oct 2018 TM01 Termination of appointment of Mark Nicholas Crowther as a director on 16 October 2018
24 Oct 2018 TM02 Termination of appointment of Mark Nicholas Crowther as a secretary on 16 October 2018
22 Oct 2018 AP01 Appointment of Mr Nigel Richard Osborne as a director on 8 October 2018
07 Oct 2018 TM01 Termination of appointment of Steve Wilkinson as a director on 21 September 2018
07 Oct 2018 AP01 Appointment of Mr Timothy Hubert as a director on 21 September 2018
28 May 2018 TM01 Termination of appointment of Declan Patrick Hearne as a director on 16 May 2018
28 May 2018 AP01 Appointment of Mr Steve Wilkinson as a director on 16 May 2018
03 Jan 2018 TM01 Termination of appointment of Geraint Williams as a director on 19 December 2017
14 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017