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TRIQUETRA HOSPITALITY LTD

Company number NI673088

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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)
17 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2024 RP09 Address of officer Mr Mark Garth Craig changed to NI673088 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on 26 July 2024
03 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 May 2023 AD01 Registered office address changed from 27 Cheviot Avenue Belfast BT4 3AG Northern Ireland to 49 Lower Crescent Botanic Avenue Belfast BT7 1NR on 24 May 2023
09 Jan 2023 PSC04 Change of details for Mr Mark Garth Craig as a person with significant control on 3 March 2021
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 31 October 2021
25 Mar 2022 AD01 Registered office address changed from 15 Castledillon Road Belfast County Down BT8 7BH Northern Ireland to 27 Cheviot Avenue Belfast BT4 3AG on 25 March 2022
02 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 PSC04 Change of details for Mr Joseph Andrew Goudie as a person with significant control on 24 September 2021
05 Oct 2021 PSC04 Change of details for Mr Michael Corrin Mckeown as a person with significant control on 24 September 2021
05 Oct 2021 PSC01 Notification of Oisin Colm Montgomery as a person with significant control on 24 September 2021
05 Oct 2021 PSC04 Change of details for Mr Mark Garth Craig as a person with significant control on 24 September 2021
04 May 2021 AP01 Appointment of Mr Oisin Colm Montgomery as a director on 16 March 2021
02 Nov 2020 AD01 Registered office address changed from 55 Abetta Parade Belfast BT5 5LA Northern Ireland to 15 Castledillon Road Belfast County Down BT8 7BH on 2 November 2020
02 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-02
  • GBP 120