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TRITON RIGP DD3 HOLDCO LIMITED

Company number 08908961

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2017 LIQ01 Declaration of solvency
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-15
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 07/09/2017
08 Sep 2017 SH20 Statement by Directors
08 Sep 2017 SH19 Statement of capital on 8 September 2017
  • GBP 40,001
08 Sep 2017 CAP-SS Solvency Statement dated 07/09/17
30 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2017
  • GBP 40,001
24 Aug 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 40,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017.
25 Apr 2017 AP01 Appointment of Mr Colin Berryman as a director on 21 April 2017
25 Apr 2017 TM01 Termination of appointment of Daniel Hugh Reudelhuber as a director on 21 April 2017
20 Mar 2017 SH20 Statement by Directors
20 Mar 2017 SH19 Statement of capital on 20 March 2017
  • GBP 40,000.00
20 Mar 2017 CAP-SS Solvency Statement dated 17/03/17
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium reserve 17/03/2017
10 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
21 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr Stephen Lowry Hayes as a director on 18 August 2016
22 Aug 2016 TM01 Termination of appointment of William Harry Gammerdinger as a director on 17 August 2016
17 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 40,000
23 Oct 2015 SH20 Statement by directors
23 Oct 2015 SH19 Statement of capital on 23 October 2015
  • GBP 40,000