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TRIPLE KING LIMITED

Company number 07612330

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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)
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	AD01	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 30 October 2013	View PDF Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA01	Current accounting period extended from 30 April 2012 to 31 August 2012	View PDF Current accounting period extended from 30 April 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	CERTNM	Company name changed withinthat LIMITED\certificate issued on 26/08/11 NM06 ‐	View PDF Company name changed withinthat LIMITED\certificate issued on 26/08/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-11 - link opens in a new window - 1 page (1 page)
15 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AP03	Appointment of Audrey Peers as a secretary	View PDF Appointment of Audrey Peers as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Ian Peers as a director	View PDF Appointment of Mr Ian Peers as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Daren Peers as a director	View PDF Appointment of Daren Peers as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 August 2011	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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TRIPLE KING LIMITED

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