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TRIATHLONBOX LIMITED

Company number 09014688

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AD01	Registered office address changed from 6 Hollin Mews Leeds LS16 5QP to 14 Whinmoor Gardens Leeds West Yorkshire LS14 1AF on 16 January 2018	View PDF Registered office address changed from 6 Hollin Mews Leeds LS16 5QP to 14 Whinmoor Gardens Leeds West Yorkshire LS14 1AF on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4 - link opens in a new window - 7 pages (7 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 4	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 4 - link opens in a new window - 7 pages (7 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 2 November 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 2 November 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 3.8	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 3.8 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3.8	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 3.8 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1.9	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 1.9 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Dec 2014	AP01	Appointment of Mr David Ashton as a director on 1 December 2014	View PDF Appointment of Mr David Ashton as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Katherine Lucy Ashton on 30 August 2014	View PDF Director's details changed for Katherine Lucy Ashton on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Katherine Lucy Ashton on 30 August 2014	View PDF Director's details changed for Katherine Lucy Ashton on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Katherine Lucy Foat on 30 August 2014	View PDF Director's details changed for Katherine Lucy Foat on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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TRIATHLONBOX LIMITED

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