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TRIBOU INVESTMENTS LIMITED

Company number 07444930

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2020 DS01 Application to strike the company off the register
05 Nov 2019 AD01 Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Jun 2019 AD01 Registered office address changed from First Floor 4, Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019
25 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Jun 2018 PSC02 Notification of Two Oceans Properties Ltd as a person with significant control on 14 November 2017
19 Jun 2018 PSC07 Cessation of Tricon Investments Ltd as a person with significant control on 14 November 2017
23 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
11 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
09 Sep 2015 TM01 Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015
09 Sep 2015 AP01 Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015
09 Sep 2015 AP01 Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
04 Dec 2014 TM01 Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 1 December 2014
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
15 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013