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TRIPLESIX LIMITED

Company number 06730406

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1.00	View PDF Statement of capital on 26 September 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	View PDF Solvency Statement dated 05/09/17 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2017	TM01	Termination of appointment of Steven Allen Rushworth as a director on 31 August 2017	View PDF Termination of appointment of Steven Allen Rushworth as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CH01	Director's details changed for Mr Steven Allen Rushworth on 4 May 2017	View PDF Director's details changed for Mr Steven Allen Rushworth on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auditors appointed 29/07/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auditors appointed 29/07/2016 - link opens in a new window - 39 pages (39 pages)
08 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Sean Mark Fennon as a director on 29 July 2016	View PDF Appointment of Mr Sean Mark Fennon as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 29 July 2016	View PDF Appointment of Mr Bryce Rowan Brooks as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Sandra Elizabeth Rushworth as a secretary on 29 July 2016	View PDF Termination of appointment of Sandra Elizabeth Rushworth as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Sandra Elizabeth Rushworth as a director on 29 July 2016	View PDF Termination of appointment of Sandra Elizabeth Rushworth as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from Moorside Cottage Cragg Vale Hebden Bridge West Yorkshire HX7 5TD to Pimbo Road Skelmersdale Lancashire WN8 9RB on 1 August 2016	View PDF Registered office address changed from Moorside Cottage Cragg Vale Hebden Bridge West Yorkshire HX7 5TD to Pimbo Road Skelmersdale Lancashire WN8 9RB on 1 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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