TRIPLE M LONDON LIMITED

Company number 11426642

Date	Type	Description	View / Download
04 Dec 2024	LIQ MISC	INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024	(12 pages)
12 Nov 2024	LIQ06	Resignation of a liquidator	(13 pages)
04 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 13 May 2024	(21 pages)
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 13 May 2023	(21 pages)
18 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 13 May 2022	(23 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 13 May 2021	(25 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 13 May 2020	(22 pages)
12 Jun 2019	AD01	Registered office address changed from 243 Westbourne Grove London W11 2SE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 June 2019	(2 pages)
11 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14	(1 page)
11 Jun 2019	LIQ02	Statement of affairs	(10 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
12 Mar 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
09 Feb 2019	TM01	Termination of appointment of Agneta Gottrik-Egsten as a director on 8 February 2019	(1 page)
08 Feb 2019	TM02	Termination of appointment of Edward Walker as a secretary on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr James Mcclaughlin as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Per-Olof Egsten as a director on 31 January 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 935	(3 pages)
29 Dec 2018	AP01	Appointment of Mr per-Olof Egsten as a director on 26 December 2018	(2 pages)
29 Dec 2018	TM01	Termination of appointment of Claes Wallman as a director on 26 December 2018	(1 page)
27 Dec 2018	AP01	Appointment of Mr Simon Iain Reid as a director on 26 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Edward Grosvenor Walker as a director on 26 December 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from Norton Woolmer Hill Road Haslemere Surrey GU27 1LT to 243 Westbourne Grove London W11 2SE on 31 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Claes Wallman as a director on 1 October 2018	(2 pages)
30 Sep 2018	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)

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