TRITON RIGP DD3 HOLDCO LIMITED filing history - Find and update company information

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TRITON RIGP DD3 HOLDCO LIMITED

Company number 08908961

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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)
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15 - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 07/09/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 07/09/2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	SH19	Statement of capital on 8 September 2017 GBP 40,001	View PDF Statement of capital on 8 September 2017 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CAP-SS	Solvency Statement dated 07/09/17	View PDF Solvency Statement dated 07/09/17 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 40,001	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 40,001 - link opens in a new window - 7 pages (7 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 40,001 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017.	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 40,001 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017. - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	AP01	Appointment of Mr Colin Berryman as a director on 21 April 2017	View PDF Appointment of Mr Colin Berryman as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Daniel Hugh Reudelhuber as a director on 21 April 2017	View PDF Termination of appointment of Daniel Hugh Reudelhuber as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	SH19	Statement of capital on 20 March 2017 GBP 40,000.00	View PDF Statement of capital on 20 March 2017 GBP 40,000.00 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CAP-SS	Solvency Statement dated 17/03/17	View PDF Solvency Statement dated 17/03/17 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium reserve 17/03/2017	View PDF Resolutions RES13 ‐ Cancellation of the share premium reserve 17/03/2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016	AP01	Appointment of Mr Stephen Lowry Hayes as a director on 18 August 2016	View PDF Appointment of Mr Stephen Lowry Hayes as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of William Harry Gammerdinger as a director on 17 August 2016	View PDF Termination of appointment of William Harry Gammerdinger as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 40,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
23 Oct 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH19	Statement of capital on 23 October 2015 GBP 40,000	View PDF Statement of capital on 23 October 2015 GBP 40,000 - link opens in a new window - 4 pages (4 pages)

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