TRIANGLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 10/01/2510 January 2025 | Application to strike the company off the register |
| 07/01/257 January 2025 | Notification of Land Securities Spv's Limited as a person with significant control on 2024-12-13 |
| 07/01/257 January 2025 | Cessation of U and I (Projects) Limited as a person with significant control on 2024-12-13 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 26/10/2226 October 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 06/04/226 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 17/06/2117 June 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/04/167 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5DS ENGLAND |
| 31/07/1531 July 2015 | CURRSHO FROM 31/03/2016 TO 28/02/2016 |
| 04/03/154 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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