INTERCAPITAL NO. 3 LIMITED

Company number 02062368

Date	Type	Description	View / Download
19 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	(1 page)
19 May 2021	CH01	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020	(2 pages)
13 May 2021	AD03	Register(s) moved to registered inspection location London Fruit and Wool Exchange 1 Duval Square London E1 6PW	(2 pages)
13 May 2021	AD02	Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW	(2 pages)
15 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
26 Mar 2021	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 1 More London Place London SE1 2AF on 26 March 2021	(2 pages)
26 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-04	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(5 pages)
28 Jan 2021	TM01	Termination of appointment of Richard Joseph Bodnum as a director on 28 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 28 January 2021	(1 page)
20 Jan 2021	PSC02	Notification of Intercapital Limited as a person with significant control on 11 November 2020	(2 pages)
20 Jan 2021	PSC07	Cessation of Intercapital No. 1 Limited as a person with significant control on 11 November 2020	(1 page)
19 Oct 2020	SH20	Statement by Directors	(1 page)
19 Oct 2020	SH19	Statement of capital on 19 October 2020 GBP 1	(3 pages)
19 Oct 2020	CAP-SS	Solvency Statement dated 09/10/20	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 33,352,400	(3 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 21,556,400	(3 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 19,496,400	(3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(23 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
28 Jan 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	(2 pages)