TRIAD 5 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/08/243 August 2024 Final Gazette dissolved following liquidation

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03/05/243 May 2024 Return of final meeting in a members' voluntary winding up

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09/11/239 November 2023 Liquidators' statement of receipts and payments to 2023-09-20

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28/09/2228 September 2022 Registered office address changed from Little Court the Street East Bergholt Suffolk CO7 6TE to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2022-09-28

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28/09/2228 September 2022 Appointment of a voluntary liquidator

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28/09/2228 September 2022 Declaration of solvency

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Resolutions

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Current accounting period extended from 2021-05-31 to 2021-11-30

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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22/03/2122 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107582950001

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07/10/207 October 2020 DIRECTOR APPOINTED MRS LUCY RAHLOU COOTE

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN COOTE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107582950001

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/09/174 September 2017 DIRECTOR APPOINTED MRS HELEN ALEXANDRA COOTE

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04/09/174 September 2017 DIRECTOR APPOINTED MR DAVID ANTHONY COOTE

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOTE

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM LITTLE COURT THE STREET EAST BERGHOLT SUFFOLK CO7 6TE ENGLAND

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM SUITE 7 FYFIELD BUSINESS PARK ONGAR ESSEX CM5 0GN ENGLAND

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31/08/1731 August 2017 SECRETARY APPOINTED MR MICHAEL PATRICK JOHNSON

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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