TRIANGLE SHIPPING LTD.
Company number 04136022 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2024 | Application to strike the company off the register · 2 pages | View document |
| 5 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 13 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Nov 2018 | CESSATION OF MERIDAN MARINE AS A PSC | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE EDWARD KRISTENSEN | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 22 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 19 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA KETH KRISTENSEN / 01/01/2016 | View document |
| 9 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLE EDWARD KRISTENSEN / 01/01/2016 | View document |
| 9 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT KETH KRISTENSEN / 01/01/2016 | View document |
| 9 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / KRISTINA KETH KRISTENSEN / 01/01/2016 | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS | View document |
| 28 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 5 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT KETH KRISTENSEN / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLE EDWARD KRISTENSEN / 05/01/2010 | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 2ND FLOOR VIKING HOUSE LODGE LANE, DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE | View document |
| 12 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED BIRGIT KETH KRISTENSEN | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY PETRAKAKOS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 6A STATION ROAD, LONGFIELD, KENT, DA3 7QD | View document |
| 6 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | COMPANY NAME CHANGED TRIANGLE MARINE LTD CERTIFICATE ISSUED ON 05/07/01 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |