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TRITON METALS LIMITED

Company number 05911526

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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)
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 November 2016	View PDF Liquidators' statement of receipts and payments to 22 November 2016 - link opens in a new window - 9 pages (9 pages)
11 Dec 2015	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Mynon House 14 Bowling Green Lane London EC1R 0BD on 11 December 2015	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG to Mynon House 14 Bowling Green Lane London EC1R 0BD on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 107.68	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 107.68 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	CH01	Director's details changed for Mr Tomislav Zivanovic on 10 August 2015	View PDF Director's details changed for Mr Tomislav Zivanovic on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	CH03	Secretary's details changed for Mr Tomislav Zivanovic on 10 August 2015	View PDF Secretary's details changed for Mr Tomislav Zivanovic on 10 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 May 2015	AA01	Previous accounting period shortened from 1 September 2014 to 31 August 2014	View PDF Previous accounting period shortened from 1 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
28 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 1 September 2014	View PDF Previous accounting period extended from 31 August 2014 to 1 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 107.68	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 107.68 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 107.68	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 107.68 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 107.68	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 107.68 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 80.87	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 80.87 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Mr Francois Pierre Ferreira as a director	View PDF Appointment of Mr Francois Pierre Ferreira as a director - link opens in a new window - 2 pages (2 pages)

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