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THE THIRD STREET LIMITED

Company number 02363822

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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)
29 Oct 2019 PSC04 Change of details for Ms Sau Ying Wong as a person with significant control on 28 October 2019
28 Oct 2019 PSC04 Change of details for Ms Sau Ying Wong as a person with significant control on 25 October 2019
25 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 25 October 2019
24 Oct 2019 CH03 Secretary's details changed for Miss Sau Ying Wong on 23 October 2019
24 Oct 2019 CH03 Secretary's details changed for Miss Sau Ying Wong on 23 October 2019
22 Oct 2019 CH01 Director's details changed for Miss Sau Ying Wong on 21 October 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2018 MR04 Satisfaction of charge 2 in full
08 Aug 2018 MR04 Satisfaction of charge 1 in full
13 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-04
13 Jul 2018 CONNOT Change of name notice
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
13 Jun 2018 CH01 Director's details changed for Miss Sau Ying Wong on 1 June 2017
13 Jun 2018 CH03 Secretary's details changed for Miss Sau Ying Wong on 1 April 2017
12 Jun 2018 CH01 Director's details changed for Miss Sau Ying Sau Ying Wong on 4 June 2018
12 Jun 2018 CH01 Director's details changed for Miss Jessica Sau Ying Wong on 4 June 2018
12 Jun 2018 CH03 Secretary's details changed for Miss Jessica Sau Ying Wong on 4 June 2018
12 Jun 2018 TM01 Termination of appointment of Suk Ying Wong as a director on 31 May 2017
12 Jun 2018 TM01 Termination of appointment of Miu Ying Mildred Wong as a director on 31 May 2017
12 Jun 2018 TM01 Termination of appointment of Chor Ying Estella Wong as a director on 31 May 2017
23 Mar 2018 PSC01 Notification of Sau Ying Wong as a person with significant control on 6 April 2017
15 Mar 2018 AD01 Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 31-41 Worship Street London EC2A 2DX on 15 March 2018