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TRIPLE EDGE LIMITED

Company number 04368996

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
23 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
20 Aug 2013 LIQ MISC Insolvency:order of court removing filippa bjorn connor as liquidator of the company
09 Aug 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jan 2013 AD01 Registered office address changed from The Oast House Stodmarsh Canterbury Kent CT3 4BB on 8 January 2013
04 Jan 2013 4.20 Statement of affairs with form 4.19
04 Jan 2013 600 Appointment of a voluntary liquidator
04 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2012 TM02 Termination of appointment of John Valentine Hickling as a secretary on 28 November 2012
28 Nov 2012 TM01 Termination of appointment of Alexander Thomas Robin Ovenden as a director on 28 November 2012
28 Nov 2012 TM01 Termination of appointment of John Valentine Hickling as a director on 28 November 2012
31 Jul 2012 TM01 Termination of appointment of Leslie Alan Bourne as a director on 20 April 2012
22 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 50,693
22 Feb 2012 CH01 Director's details changed for Mr Leslie Alan Bourne on 22 December 2011
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 26 September 2010
  • GBP 50,693
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 47,778
13 Sep 2010 88(2) Capitals not rolled up
22 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Mar 2010 88(2) Ad 31/03/09-04/09/09\gbp si 3750@1=3750\gbp ic 42028/45778\
22 Mar 2010 CH01 Director's details changed for Leslie Alan Bourne on 1 February 2010