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TRIUMPH BROKERS LTD

Company number 08415112

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 22 October 2016
03 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 June 2016
09 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
09 May 2016 600 Appointment of a voluntary liquidator
25 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2015 4.20 Statement of affairs with form 4.19
30 Oct 2015 600 Appointment of a voluntary liquidator
19 Oct 2015 AD01 Registered office address changed from 13 West Hill London SW18 1RB England to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 19 October 2015
11 Jun 2015 CH01 Director's details changed for Mr Jacob Moore on 11 June 2015
11 Jun 2015 CH03 Secretary's details changed for Jacob Moore on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from 18 King William Street London EC4N 7BP to 13 West Hill London SW18 1RB on 11 June 2015
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 TM01 Termination of appointment of Nathan Moore as a director on 19 July 2013
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Sep 2014 CH01 Director's details changed for Jacob Moore on 12 September 2014
26 Jun 2014 AD01 Registered office address changed from 32 Oxford Crescent New Malden Surrey KT3 5QL on 26 June 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
17 Feb 2014 TM01 Termination of appointment of Nathan Moore as a director
22 Feb 2013 NEWINC Incorporation