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TRIANGLE RESTAURANT LIMITED

Company number 09379325

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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)
22 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 24 January 2021	View PDF Liquidators' statement of receipts and payments to 24 January 2021 - link opens in a new window - 15 pages (15 pages)
11 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	View PDF Liquidators' statement of receipts and payments to 24 January 2020 - link opens in a new window - 16 pages (16 pages)
18 Jun 2019	MR04	Satisfaction of charge 093793250001 in full	View PDF Satisfaction of charge 093793250001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 24 January 2019	View PDF Liquidators' statement of receipts and payments to 24 January 2019 - link opens in a new window - 18 pages (18 pages)
24 Jan 2019	MR04	Satisfaction of charge 093793250002 in full	View PDF Satisfaction of charge 093793250002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
09 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2018	View PDF Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Roger Christopher Payne as a person with significant control on 26 April 2017	View PDF Cessation of Roger Christopher Payne as a person with significant control on 26 April 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	PSC01	Notification of Otis Emanuell Turner as a person with significant control on 25 April 2017	View PDF Notification of Otis Emanuell Turner as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM01	Termination of appointment of Roger Christopher Payne as a director on 26 April 2017	View PDF Termination of appointment of Roger Christopher Payne as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Mr Otis Emanuell Turner as a director on 25 April 2017	View PDF Appointment of Mr Otis Emanuell Turner as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2017	MR01	Registration of charge 093793250002, created on 26 May 2017	View PDF Registration of charge 093793250002, created on 26 May 2017 - link opens in a new window - 35 pages (35 pages)
24 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	TM01	Termination of appointment of Otis Emanuell Turner as a director on 8 September 2016	View PDF Termination of appointment of Otis Emanuell Turner as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mr Roger Christopher Payne as a director on 7 September 2016	View PDF Appointment of Mr Roger Christopher Payne as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)

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