- Company Overview for THE THIRD STREET LIMITED (02363822)
- Filing history for THE THIRD STREET LIMITED (02363822)
- People for THE THIRD STREET LIMITED (02363822)
- Charges for THE THIRD STREET LIMITED (02363822)
- More for THE THIRD STREET LIMITED (02363822)
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) |
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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
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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 |