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WORTON TRIUMPH LTD

Company number 08949805

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 AD01 Registered office address changed from 64 Paradise Orchard Aylesbury HP18 0EX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Farrukh Shabbir as a director on 20 February 2018
27 Feb 2018 PSC07 Cessation of Farrukh Shabbir as a person with significant control on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
26 Oct 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 AD01 Registered office address changed from 61 Somerset Street Derby DE21 6DY United Kingdom to 64 Paradise Orchard Aylesbury HP18 0EX on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Dominic Szperka as a director on 5 September 2016
14 Sep 2016 AP01 Appointment of Farrukh Shabbir as a director on 5 September 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Dec 2015 TM01 Termination of appointment of Shane Fiander as a director on 18 November 2015
03 Dec 2015 AP01 Appointment of Dominic Szperka as a director on 18 November 2015
03 Dec 2015 AD01 Registered office address changed from 38 Jubilee Road Southsea PO4 0JE United Kingdom to 61 Somerset Street Derby DE21 6DY on 3 December 2015
27 May 2015 CH01 Director's details changed for Shane Fiander on 20 May 2015
27 May 2015 AD01 Registered office address changed from 15 Reigate House Clarendon Street Portsmouth PO1 4JD to 38 Jubilee Road Southsea PO4 0JE on 27 May 2015
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
18 Feb 2015 AD01 Registered office address changed from 43 Ashurst Road Portsmouth PO6 3HZ United Kingdom to 15 Reigate House Clarendon Street Portsmouth PO1 4JD on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Shane Fiander on 12 February 2015
21 Jan 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 43 Ashurst Road Portsmouth PO6 3HZ on 21 January 2015