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ON YER TRIUMPH LIMITED

Company number 04055859

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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)
11 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
26 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Sep 2012 4.20 Statement of affairs with form 4.19
18 Sep 2012 600 Appointment of a voluntary liquidator
18 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2012 AD01 Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG on 30 August 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 CH01 Director's details changed for Philip Arthur Bailey on 30 August 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 1
01 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Philip Arthur Bailey on 18 August 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 18/08/09; full list of members
19 Aug 2009 288b Appointment terminated secretary philip bailey
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Mar 2009 288b Appointment terminated director nicola bailey
05 Sep 2008 363s Return made up to 18/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
06 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
12 Sep 2007 363s Return made up to 18/08/07; no change of members
24 Jan 2007 395 Particulars of mortgage/charge
22 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
01 Sep 2006 363s Return made up to 18/08/06; full list of members