Companies House does not verify the accuracy of the information filed

Advanced company search

THE TRIPLE A PUB CO LIMITED

Company number 07369048

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2018	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 - 13 pages (13 pages)
01 Dec 2017	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 1 December 2017	View PDF Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
29 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-13 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 103	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 103 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 103	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 103 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 103	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 103 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2013	View PDF Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?