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TRITON (CL) LIMITED

Company number 03842023

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2013 DS01 Application to strike the company off the register
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AD01 Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 900
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 SH02 Statement of capital on 5 September 2011
  • GBP 900
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Jul 2011 SH19 Statement of capital on 28 July 2011
  • GBP 999
28 Jul 2011 SH20 Statement by Directors
28 Jul 2011 CAP-SS Solvency Statement dated 14/07/11
28 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem 15/07/2011
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
12 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Sep 2009 AA Accounts for a small company made up to 31 December 2008
17 Sep 2009 363a Return made up to 10/09/09; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Sep 2008 363a Return made up to 10/09/08; full list of members
16 Sep 2008 353 Location of register of members
16 Sep 2008 190 Location of debenture register
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2007 363a Return made up to 10/09/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN