- Company Overview for TRIPLE ROCK LTD (02180363)
- Filing history for TRIPLE ROCK LTD (02180363)
- People for TRIPLE ROCK LTD (02180363)
- Charges for TRIPLE ROCK LTD (02180363)
- More for TRIPLE ROCK LTD (02180363)
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) |
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27 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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
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15 May 2020 | CAP-SS | Solvency Statement dated 17/01/20 | |
15 May 2020 | RESOLUTIONS |
Resolutions
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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 |