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TRIPLE PEA LIMITED

Company number 12434262

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
13 Jul 2021 TM01 Termination of appointment of Craig Alexander Fletcher as a director on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Christopher John Bergstresser as a director on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Morten Larssen as a director on 13 July 2021
11 Dec 2020 AA Micro company accounts made up to 30 November 2020
13 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 November 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
22 May 2020 AD01 Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom to 21 Whitefriars Street London EC4Y 8BQ on 22 May 2020
31 Mar 2020 AP01 Appointment of Mr Craig Alexander Fletcher as a director on 30 March 2020
30 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-30
  • GBP 1