Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Feb 2024 |
LIQ01 |
Declaration of solvency
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19 Feb 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 19 February 2024
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19 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-06
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Zdislawa Maria Steven as a director on 21 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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27 Dec 2019 |
TM01 |
Termination of appointment of Triple Point Llp as a director on 19 December 2019
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24 Dec 2019 |
AP02 |
Appointment of Triple Point Investment Management Llp as a director on 19 December 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Zdislawa Maria Steven on 5 April 2019
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05 Apr 2019 |
PSC04 |
Change of details for Mrs Zdislawa Maria Steven as a person with significant control on 5 April 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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19 Feb 2019 |
CH02 |
Director's details changed for Triple Point Limited Liability Partnership on 15 February 2019
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17 Jan 2019 |
CH04 |
Secretary's details changed for Triple Point Administration Llp on 14 January 2019
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17 Jan 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 18 st Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
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17 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
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