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TRIANGLE REAL ESTATE GROUP LIMITED

Company number 09208188

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
15 Feb 2017 CH01 Director's details changed for Mr Tunc Guven on 23 December 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
28 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
12 Sep 2016 AD01 Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
05 Apr 2016 AD03 Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
05 Apr 2016 AD02 Register inspection address has been changed to 21 Southampton Row London WC1B 5HA
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Sep 2015 CERTNM Company name changed triangle asset management LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
14 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
11 Sep 2015 TM02 Termination of appointment of Tunc Guven as a secretary on 9 September 2015
09 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted