LOUGHBOROUGH TRIANGLE PROJECTS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Return of final meeting in a creditors' voluntary winding up

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02/02/242 February 2024 Liquidators' statement of receipts and payments to 2023-12-04

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18/07/2318 July 2023 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-18

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20/02/2320 February 2023 Liquidators' statement of receipts and payments to 2022-12-04

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02/11/222 November 2022 Appointment of a voluntary liquidator

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02/11/222 November 2022 Removal of liquidator by court order

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2021-12-04

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20/02/1920 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2018:LIQ. CASE NO.1

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08/02/188 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2017:LIQ. CASE NO.1

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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10/01/1710 January 2017 STATEMENT OF AFFAIRS/4.19

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM C/O GATELEY PLC 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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22/12/1622 December 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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22/12/1622 December 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 155 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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09/11/169 November 2016 DIRECTOR APPOINTED MR KENNETH ALAN TOINTON

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26/10/1626 October 2016 DIRECTOR APPOINTED GARY DREWERY

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22/09/1622 September 2016

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20/07/1620 July 2016 COMPANY NAME CHANGED 8 LOUGHBOROUGH SQUARE LIMITED CERTIFICATE ISSUED ON 20/07/16

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20/07/1620 July 2016 DISS40 (DISS40(SOAD))

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM BUCKLAND HOUSE 1 THOMAS MORE WAY LONDON N2 0UL

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19/07/1619 July 2016 FIRST GAZETTE

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28/08/1528 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091301270002

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091301270001

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06/09/146 September 2014 28/08/14 STATEMENT OF CAPITAL GBP 400

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06/09/146 September 2014 ADOPT ARTICLES 28/08/2014

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06/09/146 September 2014 VARYING SHARE RIGHTS AND NAMES

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091301270001

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01/09/141 September 2014

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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