- Company Overview for HUNTSWORTH DORMANT 3 LIMITED (03541262)
- Filing history for HUNTSWORTH DORMANT 3 LIMITED (03541262)
- People for HUNTSWORTH DORMANT 3 LIMITED (03541262)
- Charges for HUNTSWORTH DORMANT 3 LIMITED (03541262)
- More for HUNTSWORTH DORMANT 3 LIMITED (03541262)
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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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2018 | DS01 | Application to strike the company off the register | |
12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
05 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Aug 2016 | AP01 | Appointment of Mr Neil Garth Jones as a director on 1 July 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 | |
04 Aug 2016 | AD01 | Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 | |
19 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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19 Oct 2015 | AD01 | Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 | |
02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Sep 2015 | RP04 |
Second filing of TM01 previously delivered to Companies House
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12 Aug 2015 | AP01 | Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 | |
03 Jul 2015 | TM01 |
Termination of appointment of Alison Jane Clarke as a director on 14 June 2015
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09 Jun 2015 | AD01 | Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 9 June 2015 | |
29 Apr 2015 | AP01 | Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Chadlington as a director on 7 April 2015 | |
27 Jan 2015 | TM01 | Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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19 Aug 2014 | TM02 | Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 | |
04 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jun 2014 | AP01 | Appointment of Lord Chadlington as a director |