TRIANGULAR WORLD LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
04/06/254 June 2025 | Application to strike the company off the register |
19/05/2519 May 2025 | Micro company accounts made up to 2024-12-31 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-09 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
15/08/2415 August 2024 | Director's details changed for Mr Gareth John Hall on 2024-08-15 |
29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
18/02/2418 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/12/238 December 2023 | Micro company accounts made up to 2022-12-31 |
09/02/239 February 2023 | Registered office address changed from 97 Consett Business Park Villa Real Consett DH8 6BN England to 10 Brookfield Mews Sandiacre Nottingham NG10 5DG on 2023-02-09 |
09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/10/2128 October 2021 | Appointment of Mr Gareth John Hall as a director on 2021-10-25 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAETITIA SZALLER / 30/10/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HALL / 30/10/2018 |
30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 30/10/2018 |
29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 14/02/2016 |
23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAETITIA SZALLER / 14/02/2016 |
23/02/1623 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
21/01/1421 January 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
15/02/1315 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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