- Company Overview for TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED (02633985)
- Filing history for TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED (02633985)
- People for TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED (02633985)
- Charges for TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED (02633985)
- Insolvency for TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED (02633985)
- More for TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED (02633985)
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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31 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Nov 2017 | AD01 | Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 7 November 2017 | |
26 Oct 2017 | LIQ01 | Declaration of solvency | |
26 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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13 Sep 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
20 Jul 2017 | PSC07 | Cessation of Triangle Estate & Petroleum Ltd as a person with significant control on 6 April 2016 | |
20 Jul 2017 | PSC01 | Notification of Peter Featherstone as a person with significant control on 6 April 2016 | |
05 May 2017 | RP04CS01 | Second filing of Confirmation Statement dated 02/03/2017 | |
08 Mar 2017 | CS01 |
Confirmation statement made on 2 March 2017 with updates
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06 Jan 2017 | MR04 | Satisfaction of charge 7 in full | |
06 Jan 2017 | MR04 | Satisfaction of charge 8 in full | |
26 Oct 2016 | AA | Total exemption full accounts made up to 29 February 2016 | |
28 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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28 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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13 Mar 2015 | TM02 | Termination of appointment of Stanley Barry Chicksand as a secretary on 18 December 2014 | |
13 Mar 2015 | TM01 | Termination of appointment of Stanley Barry Chicksand as a director on 18 December 2014 | |
13 Mar 2015 | AD01 | Registered office address changed from , Tetherdown, Newgatestreet Road, Goffs Oak, Hertfordshire, EN7 5RY to Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 13 March 2015 | |
28 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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14 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
17 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders |