THRAPSTON TRIANGLE LTD

Company number 05740944

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
04 Nov 2016 4.70 Declaration of solvency
26 Oct 2016 AUD Auditor's resignation
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
07 Sep 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
16 Nov 2015 TM01 Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015
16 Nov 2015 AP01 Appointment of Howard David Lincoln as a director on 23 October 2015
14 Oct 2015 MR04 Satisfaction of charge 2 in full
14 Oct 2015 MR04 Satisfaction of charge 3 in full
14 Oct 2015 MR04 Satisfaction of charge 1 in full
31 Jul 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
07 Nov 2014 TM01 Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3
04 Jul 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Ian Fraser Nicol on 8 March 2013
16 Aug 2012 AA Full accounts made up to 31 December 2011