- Company Overview for TRIPLE NET PROPERTY 2 LIMITED (08571655)
- Filing history for TRIPLE NET PROPERTY 2 LIMITED (08571655)
- People for TRIPLE NET PROPERTY 2 LIMITED (08571655)
- Charges for TRIPLE NET PROPERTY 2 LIMITED (08571655)
- Insolvency for TRIPLE NET PROPERTY 2 LIMITED (08571655)
- More for TRIPLE NET PROPERTY 2 LIMITED (08571655)
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) |
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01 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2020 | CH01 | Director's details changed for Mr Eoin Harry Conway on 10 August 2020 | |
30 Sep 2020 | AD01 | Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020 | |
01 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
25 Nov 2019 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 25 November 2019 | |
23 Nov 2019 | LIQ01 | Declaration of solvency | |
23 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2019 | RESOLUTIONS |
Resolutions
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26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Mar 2019 | MR04 | Satisfaction of charge 085716550001 in full | |
15 Feb 2019 | PSC05 | Change of details for Triple Net Properties Limited as a person with significant control on 3 January 2019 | |
11 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
08 Jan 2019 | AD01 | Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom to 17 Hanover Square London W1S 1BN on 8 January 2019 | |
02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Jun 2018 | TM01 | Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 | |
07 Feb 2018 | TM01 | Termination of appointment of Michael James Smith as a director on 29 January 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
08 Jan 2018 | AD01 | Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 | |
06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
21 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
11 Oct 2016 | AP01 | Appointment of Mr Michael Smith as a director on 1 October 2016 |