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LOVE TRIANGLE LTD

Company number 12559600

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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)
24 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2024	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 - 25 pages (25 pages)
18 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AD01	Registered office address changed from 24 Braybrooke Gardens London SE19 2UN England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 February 2023	View PDF Registered office address changed from 24 Braybrooke Gardens London SE19 2UN England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC07	Cessation of Tyson William Benton as a person with significant control on 4 January 2021	View PDF Cessation of Tyson William Benton as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mrs Victoria Benton as a director on 1 January 2021	View PDF Appointment of Mrs Victoria Benton as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
08 May 2020	AD01	Registered office address changed from 26a Sewdley Street London E5 0AX England to 24 Braybrooke Gardens London SE19 2UN on 8 May 2020	View PDF Registered office address changed from 26a Sewdley Street London E5 0AX England to 24 Braybrooke Gardens London SE19 2UN on 8 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 3 - link opens in a new window - 15 pages (15 pages)

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