TRIANGLE SHIPPING LTD.
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 27/12/2427 December 2024 | Application to strike the company off the register |
| 05/10/245 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/09/2323 September 2023 | Micro company accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/10/2110 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/09/2013 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/10/1926 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | CESSATION OF MERIDAN MARINE AS A PSC |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE EDWARD KRISTENSEN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA KETH KRISTENSEN / 01/01/2016 |
| 09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLE EDWARD KRISTENSEN / 01/01/2016 |
| 09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT KETH KRISTENSEN / 01/01/2016 |
| 09/01/169 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KRISTINA KETH KRISTENSEN / 01/01/2016 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS |
| 28/10/1528 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/01/145 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/01/135 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT KETH KRISTENSEN / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLE EDWARD KRISTENSEN / 05/01/2010 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 2ND FLOOR VIKING HOUSE LODGE LANE, DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED BIRGIT KETH KRISTENSEN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY PETRAKAKOS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 6A STATION ROAD, LONGFIELD, KENT, DA3 7QD |
| 06/01/066 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | COMPANY NAME CHANGED TRIANGLE MARINE LTD CERTIFICATE ISSUED ON 05/07/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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