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APRIL NUMBER 3 LIMITED

Company number 00417334

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 19 June 2020
20 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
09 Jul 2019 AD01 Registered office address changed from Camino Park James Watt Way Crawley West Sussex RH10 9TZ to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 9 July 2019
08 Jul 2019 LIQ02 Statement of affairs
08 Jul 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 TM02 Termination of appointment of Michael John Rice as a secretary on 14 February 2019
08 Feb 2019 AP01 Appointment of William Andrew Wardrop as a director on 7 February 2019
01 Nov 2018 TM01 Termination of appointment of Stephen Trowbridge as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Alan James Fort as a director on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
27 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Apr 2018 AP01 Appointment of Mr Alan James Fort as a director on 12 April 2018
16 Apr 2018 TM01 Termination of appointment of Andrew James King as a director on 12 April 2018
03 Oct 2017 AP03 Appointment of Mr Michael John Rice as a secretary on 20 September 2017
03 Oct 2017 TM02 Termination of appointment of Stephen Trowbridge as a secretary on 20 September 2017
03 Oct 2017 TM01 Termination of appointment of Michael John Rice as a director on 20 September 2017
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Nov 2016 AP01 Appointment of Mr Andrew James King as a director on 3 November 2016
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
31 Aug 2016 TM01 Termination of appointment of Nicholas Guy Wilkinson as a director on 30 August 2016
05 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015