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TRIANGLE MARINE LIMITED

Company number 05501012

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2021 DS01 Application to strike the company off the register
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
29 Jul 2020 CH01 Director's details changed for Mr Warwick Michael Bergin on 28 July 2020
29 Jul 2020 CH03 Secretary's details changed for Mr Warwick Michael Bergin on 28 July 2020
29 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2016 AD01 Registered office address changed from 409 Nelson House Dolphin Square London SW1V 3NZ to Middle House Rousdon Estate Rousdon Lyme Regis Dorset DT7 3XR on 18 July 2016
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
14 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 TM01 Termination of appointment of Catherine Walsh as a director on 1 July 2015
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders