TRIUMPH B&D LTD

Company number 07223647

Date	Type	Description	View / Download
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2015	(9 pages)
25 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18	(1 page)
27 Oct 2014	AD01	Registered office address changed from 4 Brackley Fields Cottages Halse Road Brackley Northamptonshire NN13 6EA England to 1 Great Cumberland Place Marble Arch London W1H 7LW on 27 October 2014
27 Oct 2014	AP01	Appointment of Mrs Janette Dawn Ward as a director on 20 April 2013	(3 pages)
04 Sep 2014	TM02	Termination of appointment of Cherie Amy Curthers as a secretary on 1 April 2014	(2 pages)
17 Mar 2014	AD01	Registered office address changed from 9 Waynflete Ave Brackley Northants NN13 6AG England on 17 March 2014	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100	(3 pages)
19 Jul 2013	AP03	Appointment of Ms Cherie Amy Curthers as a secretary	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Janette Ward as a director	(1 page)
28 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
13 May 2013	AP01	Appointment of Mrs Janette Dawn Ward as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
12 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
04 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
14 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)