RED TRIANGLE LIMITED

Company number 09064163

Date	Type	Description	View / Download
12 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
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	(2 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-27	(1 page)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(8 pages)
09 May 2017	MR04	Satisfaction of charge 090641630001 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 090641630003 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 090641630002 in full	(1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 102	(6 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 102	(7 pages)
26 Feb 2015	MR01	Registration of charge 090641630003, created on 25 February 2015	(10 pages)
12 Feb 2015	MR01	Registration of charge 090641630002, created on 29 January 2015	(21 pages)
11 Feb 2015	MR01	Registration of charge 090641630001, created on 29 January 2015	(19 pages)
27 Nov 2014	AP03	Appointment of Mr Richard Henley as a secretary on 25 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Richard Henley as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Rosalind Beryl Preston as a director on 25 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mrs Susan Fisher as a director on 25 November 2014	(2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 102	(3 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 100	(28 pages)