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TRITON INVESTMENT (CARGO) LIMITED

Company number 04527793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
10 Feb 2017 AA Micro company accounts made up to 31 December 2016
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • USD 906
10 Sep 2015 AD01 Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • USD 906
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 SH19 Statement of capital on 24 February 2014
  • USD 1,006
24 Feb 2014 SH20 Statement by directors
24 Feb 2014 CAP-SS Solvency statement dated 10/02/14
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled & distributable reserve created 10/02/2014
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
12 Sep 2013 AD02 Register inspection address has been changed
12 Sep 2013 AD03 Register(s) moved to registered inspection location
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AD01 Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009