Advanced company searchLink opens in new window

TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED

Company number 02633985

Filter by category

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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-10-12
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
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 05/05/2017
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
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.
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
  • GBP 2
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
  • GBP 2
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