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TRIPLEC CONSULTING LIMITED

Company number 08929792

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	LIQ14	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 - 18 pages (18 pages)
13 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clekenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023	View PDF Registered office address changed from Third Floor 112 Clekenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 21 pages (21 pages)
02 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jan 2022	AD01	Registered office address changed from First Floor 63 Charterhouse Street London EC1M 6HJ England to Third Floor 112 Clekenwell Road London EC1M 5SA on 10 January 2022	View PDF Registered office address changed from First Floor 63 Charterhouse Street London EC1M 6HJ England to Third Floor 112 Clekenwell Road London EC1M 5SA on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AD01	Registered office address changed from 63 Charterhouse Street London EC1M 6HJ England to First Floor 63 Charterhouse Street London EC1M 6HJ on 12 July 2019	View PDF Registered office address changed from 63 Charterhouse Street London EC1M 6HJ England to First Floor 63 Charterhouse Street London EC1M 6HJ on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AD01	Registered office address changed from 23 Tranmere Road London SW18 3QH to 63 Charterhouse Street London EC1M 6HJ on 12 July 2019	View PDF Registered office address changed from 23 Tranmere Road London SW18 3QH to 63 Charterhouse Street London EC1M 6HJ on 12 July 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2018	SH02	Sub-division of shares on 28 February 2018	View PDF Sub-division of shares on 28 February 2018 - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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