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THRAPSTON TRIANGLE LTD

Company number 05740944

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
04 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
30 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	TM01	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015	View PDF Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of Howard David Lincoln as a director on 23 October 2015	View PDF Appointment of Howard David Lincoln as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
25 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	TM01	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014	View PDF Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	CH01	Director's details changed for Ian Fraser Nicol on 8 March 2013	View PDF Director's details changed for Ian Fraser Nicol on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)

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