TRIPLE V DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Termination of appointment of Viacheslav Moskalev as a director on 2023-01-23

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06/03/246 March 2024 Notification of Nikolay Lozanov as a person with significant control on 2023-01-23

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06/03/246 March 2024 Cessation of Viacheslav Moskalev as a person with significant control on 2023-01-23

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06/03/246 March 2024 Appointment of Mr Nikolay Blagoev Lozanov as a director on 2023-01-23

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24/01/2424 January 2024 Appointment of Law Firm Uk Ltd as a secretary on 2024-01-24

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24/01/2424 January 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Viacheslav Moskalev on 2024-01-24

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24/01/2424 January 2024 Change of details for Mr Viacheslav Moskalev as a person with significant control on 2024-01-24

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02/08/232 August 2023 Registered office address changed from 71-75 Shelton St London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-02

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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13/07/2313 July 2023 Registered office address changed from C/O Sj Males & Co, Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 71-75 Shelton St London WC2H 9JQ on 2023-07-13

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Termination of appointment of Sj Males & Co Limited as a secretary on 2021-10-31

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11/10/2111 October 2021 Change of details for Mr Viacheslav Aleksandrovich Moskalev as a person with significant control on 2021-10-11

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04/08/214 August 2021 Confirmation statement made on 2021-07-31 with updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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13/05/2113 May 2021 COMPANY NAME CHANGED ECOPLASTIK UK LTD CERTIFICATE ISSUED ON 13/05/21

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28/04/2128 April 2021 COMPANY NAME CHANGED TRIPLE V DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/04/21

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM PO BOX LU2 8DL C/O SJ MALES & CO BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY VIACHESLAV MOSKALEV

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04/12/184 December 2018 CORPORATE SECRETARY APPOINTED SJ MALES & CO LIMITED

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11/07/1811 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR VIACHESLAV MOSKALEV / 06/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VIACHESLAV MOSKALEV / 06/07/2018

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 28 PARK STREET LUTON LU1 3FL ENGLAND

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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28/04/1728 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR VIACHESLAV MOSKALEVA / 24/03/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY ELIZAVETA MOSKALEVA

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24/03/1724 March 2017 SECRETARY APPOINTED MR VIACHESLAV MOSKALEVA

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIACHESLAV ALEKSANDROVICH MOSKALEV / 07/11/2016

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 34 HAWTHORN AVENUE LUTON LU2 8AW ENGLAND

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 3 SANDELL CLOSE STOCKINGSTONE ROAD LUTON LU2 7FA UNITED KINGDOM

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIACHESLAV ALEKSANDROVICH MOSKALEV / 26/05/2016

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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