TRIPLEC CONSULTING LIMITED

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Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Final Gazette dissolved following liquidation

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29/08/2329 August 2023 Removal of liquidator by court order

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05/07/235 July 2023 Appointment of a voluntary liquidator

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12/06/2312 June 2023 Return of final meeting in a creditors' voluntary winding up

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13/04/2313 April 2023 Registered office address changed from Third Floor 112 Clekenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-13

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28/02/2328 February 2023 Liquidators' statement of receipts and payments to 2022-12-22

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02/02/222 February 2022 Statement of affairs

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Appointment of a voluntary liquidator

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Registered office address changed from First Floor 63 Charterhouse Street London EC1M 6HJ England to Third Floor 112 Clekenwell Road London EC1M 5SA on 2022-01-10

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 63 CHARTERHOUSE STREET LONDON EC1M 6HJ ENGLAND

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 23 TRANMERE ROAD LONDON SW18 3QH

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06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1918 June 2019 FIRST GAZETTE

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 SUB-DIVISION 28/02/18

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11/04/1811 April 2018 ADOPT ARTICLES 28/02/2018

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

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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24/01/1824 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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19/11/1419 November 2014 ADOPT ARTICLES 11/11/2014

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19/11/1419 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 100

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 80-83 LONG LANE LONDON EC1A 9ET UNITED KINGDOM

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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