- Company Overview for RED TRIANGLE LIMITED (09064163)
- Filing history for RED TRIANGLE LIMITED (09064163)
- People for RED TRIANGLE LIMITED (09064163)
- Charges for RED TRIANGLE LIMITED (09064163)
- Insolvency for RED TRIANGLE LIMITED (09064163)
- More for RED TRIANGLE LIMITED (09064163)
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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12 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jul 2017 | LIQ01 | Declaration of solvency | |
14 Jul 2017 | AD01 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 14 July 2017 | |
07 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
09 May 2017 | MR04 | Satisfaction of charge 090641630002 in full | |
09 May 2017 | MR04 | Satisfaction of charge 090641630001 in full | |
09 May 2017 | MR04 | Satisfaction of charge 090641630003 in full | |
16 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Oct 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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26 Feb 2015 | MR01 | Registration of charge 090641630003, created on 25 February 2015 | |
12 Feb 2015 | MR01 | Registration of charge 090641630002, created on 29 January 2015 | |
11 Feb 2015 | MR01 | Registration of charge 090641630001, created on 29 January 2015 | |
27 Nov 2014 | AP03 | Appointment of Mr Richard Henley as a secretary on 25 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Mr Richard Henley as a director on 25 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Rosalind Beryl Preston as a director on 25 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Mrs Susan Fisher as a director on 25 November 2014 | |
19 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 18 November 2014
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30 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-30
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