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TRIPPOL LIMITED

Company number 05363060

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2015 DS01 Application to strike the company off the register
24 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,200
13 Feb 2015 TM02 Termination of appointment of Whole Caboodle Management Ltd as a secretary on 6 February 2015
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,200
06 Feb 2014 AD01 Registered office address changed from C/O Kemsley & Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP United Kingdom on 6 February 2014
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Edward George Lesley on 1 January 2010
06 Apr 2010 CH01 Director's details changed for Mr Peter Anthony Charles Howe on 1 January 2010
06 Apr 2010 CH04 Secretary's details changed for Whole Caboodle Management Ltd on 1 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Dec 2009 AD01 Registered office address changed from Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY on 22 December 2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from carewell lodge racecourse road lingfield surrey RH7 6PP
06 Mar 2009 363a Return made up to 14/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
08 Dec 2008 363a Return made up to 14/02/08; full list of members
17 Jan 2008 363s Return made up to 14/02/07; full list of members
  • 363(288) ‐ Director's particulars changed