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TRIPLE TWO CONSULTING LIMITED

Company number 04772562

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2015 AD01 Registered office address changed from Standfast Occupation Lane Roydon Harlow Essex CM19 5HL England to Olympia House Armitage Road London NW11 8RQ on 16 January 2015
15 Jan 2015 4.20 Statement of affairs with form 4.19
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08
19 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Aug 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
14 Aug 2013 AD01 Registered office address changed from Standfast Occupation Lane Roydon Harlow Essex CM19 5HL England on 14 August 2013
14 Aug 2013 AD01 Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 14 August 2013
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Nov 2009 AA Total exemption small company accounts made up to 31 May 2008
27 May 2009 363a Return made up to 21/05/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 May 2007
13 Oct 2008 363a Return made up to 21/05/08; full list of members