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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)
15 Mar 2018 AD01 Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE to 31-41 Worship Street London EC2A 2DX on 15 March 2018
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Jun 2017 TM01 Termination of appointment of Tze Ying Jasmine Wong as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Siu Kang Wong as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Lai-Ching Kwok as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Katie Wai Ying Tuttiett as a director on 31 May 2017
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
19 Jul 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 8
14 Jul 2016 AP01 Appointment of Mrs Lai-Ching Kwok as a director on 2 December 2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 8
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 8
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Miss Jessica Sau Ying Wong on 13 March 2013
27 Jun 2013 CH01 Director's details changed for Miss Tze Ying Jasmine Wong on 13 March 2013
27 Jun 2013 CH03 Secretary's details changed for Miss Jessica Sau Ying Wong on 13 March 2013
27 Jun 2013 CH01 Director's details changed for Miss Jessica Sau Ying Wong on 13 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011