LOUGHBOROUGH TRIANGLE PROJECTS LTD

Company number 09130127

Date	Type	Description	View / Download
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 4 December 2023	(22 pages)
18 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023	(2 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 4 December 2022	(22 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2022	LIQ10	Removal of liquidator by court order	(28 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	(22 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	(25 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 4 December 2019	(27 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 4 December 2018	(24 pages)
08 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 4 December 2017	(30 pages)
07 Nov 2017	AD01	Registered office address changed from 111 Edmund Street Birmingham West Midlands B3 2HJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 November 2017	(2 pages)
10 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
30 Dec 2016	AD01	Registered office address changed from C/O Gateley Plc 111 Edmund Street Birmingham West Midlands B3 2HJ to 111 Edmund Street Birmingham West Midlands B3 2HJ on 30 December 2016	(2 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05	(1 page)
15 Nov 2016	AD01	Registered office address changed from 155 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Gateley Plc 111 Edmund Street Birmingham West Midlands B3 2HJ on 15 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Kenneth Alan Tointon as a director on 12 October 2016	(3 pages)
26 Oct 2016	AP01	Appointment of Gary Drewery as a director on 12 October 2016	(3 pages)
22 Sep 2016	ANNOTATION	Rectified TM01 was removed from the public register on 13/06/17 as it was invalid or ineffective.
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	(3 pages)
20 Jul 2016	AD01	Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 155 Gray's Inn Road London WC1X 8UE on 20 July 2016	(1 page)
20 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 400	(5 pages)
30 Jun 2015	MR01	Registration of charge 091301270002, created on 22 June 2015	(39 pages)