TRIPTYCH TRAVEL AND EVENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Return of final meeting in a members' voluntary winding up |
| 30/12/2430 December 2024 | Liquidators' statement of receipts and payments to 2024-10-26 |
| 21/12/2321 December 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-26 |
| 12/11/2112 November 2021 | Declaration of solvency |
| 05/11/215 November 2021 | Appointment of a voluntary liquidator |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 04/11/214 November 2021 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3 Field Cour Grays Inn London WC1R 5EF on 2021-11-04 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 14/10/2114 October 2021 | Change of details for Mr Philippe Alain Ducarroz as a person with significant control on 2021-10-12 |
| 13/10/2113 October 2021 | Change of details for Mr Matteo Marin as a person with significant control on 2021-10-12 |
| 13/10/2113 October 2021 | Director's details changed for Mr Philippe Alain Ducarroz on 2021-10-12 |
| 13/10/2113 October 2021 | Director's details changed for Mr Matteo Marin on 2021-10-12 |
| 12/07/2112 July 2021 | Previous accounting period extended from 2021-03-31 to 2021-05-31 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 22/04/2022 April 2020 | COMPANY NAME CHANGED TRIPTICH LTD CERTIFICATE ISSUED ON 22/04/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE ALAIN DUCARROZ |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO MARIN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 04/01/194 January 2019 | CESSATION OF PHILIPPE ALAIN DUCARROZ AS A PSC |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/02/189 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 5000 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O HUTCHINSON MOSS LTD 27 GROVE HOUSE WAVERLEY GROVE LONDON N3 3PU UNITED KINGDOM |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 86-90 PAUL STREET, LONDON PAUL STREET LONDON EC2A 4NE ENGLAND |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO MARRIN / 07/07/2016 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR MATTEO MARRIN |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO MARRIN / 07/07/2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTEO MARIN |
| 04/03/164 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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