TRIANGLE TRAINING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/10/2314 October 2023 | Appointment of a voluntary liquidator |
| 14/10/2314 October 2023 | Resolutions |
| 14/10/2314 October 2023 | Resolutions |
| 02/10/232 October 2023 | Statement of affairs |
| 14/09/2314 September 2023 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2023-09-14 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 15/12/2115 December 2021 | Termination of appointment of Richard Vose as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Appointment of Mr Christopher James Edwards as a director on 2021-12-14 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Richard Vose as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Julie Helen Downman as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230009 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOWENS |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230008 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055885230006 |
| 28/03/1928 March 2019 | ALTER ARTICLES 11/03/2019 |
| 28/03/1928 March 2019 | ARTICLES OF ASSOCIATION |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230007 |
| 19/03/1919 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED LAURA GOWENS |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONDON |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/06/183 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 30/05/1830 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055885230006 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR. ANDREW PAUL MONDON |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/03/1513 March 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 13/01/1513 January 2015 | SECTION 519 |
| 13/01/1513 January 2015 | AUDITOR'S RESIGNATION |
| 23/12/1423 December 2014 | AUDITOR'S RESIGNATION |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA DOBSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED |
| 17/12/1417 December 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 12 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE |
| 16/12/1416 December 2014 | SECRETARY APPOINTED RICHARD KEEN |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | DISS REQUEST WITHDRAWN |
| 17/02/1417 February 2014 | APPLICATION FOR STRIKING-OFF |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTON |
| 11/11/1311 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA DOBSON / 11/10/2012 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MRS JOANNA DOBSON |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MRS JOANNA DOBSON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARK THURSTON |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012 |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHEPHERD |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARK STUART THURSTON |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR MARK STUART THURSTON |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR GAVIN MARK FREED |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RIGBY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLMES |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLMES |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES SHEPHERD / 29/10/2010 |
| 24/11/1024 November 2010 | SECRETARY APPOINTED MR RICHARD JAMES SHEPHERD |
| 28/10/1028 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE HOBDAY |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/101 April 2010 | FINANCE DOCUMENTS 23/03/2010 |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE RIGBY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEPHERD / 09/11/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LAVELLE |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, UNIT 3 BRIGHTSIDE PARK, 443 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RS |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RIGBY / 08/10/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BROWN |
| 10/09/0810 September 2008 | SECRETARY APPOINTED MR ADRIAN RUSSELL HOLMES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MRS MICHELLE RIGBY |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR ADRIAN HOLMES |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 6 OLYMPUS COURT TRIANGLE HOUSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE CV34 6RZ |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0728 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: BREWSTERS CORNER, PENDICKE, STREET, SOUTHAM, WARWICKSHIRE, CV47 1PN |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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