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TREBLE L LIMITED

Company number 07176337

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
27 May 2014 AD01 Registered office address changed from Third Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 27 May 2014
21 May 2014 600 Appointment of a voluntary liquidator
21 May 2014 4.70 Declaration of solvency
21 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
25 Jan 2011 CERTNM Company name changed rail met LTD\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
  • NM01 ‐ Change of name by resolution
25 Jan 2011 AP01 Appointment of David Patrick Lumley as a director
25 Jan 2011 TM01 Termination of appointment of Richard Jobling as a director
25 Jan 2011 AP01 Appointment of Philip James Barker as a director
25 Jan 2011 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 25 January 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 4
03 Mar 2010 NEWINC Incorporation