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TRIARCA LIMITED

Company number 07663692

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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)
13 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2021	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 - 5 pages (5 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AD01	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW England to 41 Kingston Street Cambridge CB1 2NU on 10 October 2019	View PDF Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW England to 41 Kingston Street Cambridge CB1 2NU on 10 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	PSC01	Notification of Joan Marie Dunn as a person with significant control on 22 June 2018	View PDF Notification of Joan Marie Dunn as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 May 2016	AD01	Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 6 May 2016	View PDF Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 6 May 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
06 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 10	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	CH01	Director's details changed for Mr Kevin Alan Dunn on 24 March 2013	View PDF Director's details changed for Mr Kevin Alan Dunn on 24 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Kevin Alan Dunn on 20 March 2013	View PDF Director's details changed for Mr Kevin Alan Dunn on 20 March 2013 - link opens in a new window - 3 pages (3 pages)

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