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3SPHERE LTD

Company number 03591409

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2014 600 Appointment of a voluntary liquidator
31 Jan 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Jan 2014 2.24B Administrator's progress report to 15 January 2014
20 Nov 2013 2.24B Administrator's progress report to 6 November 2013
19 Jul 2013 2.23B Result of meeting of creditors
04 Jul 2013 2.17B Statement of administrator's proposal
02 Jul 2013 2.16B Statement of affairs with form 2.14B
30 May 2013 AD01 Registered office address changed from 66 Queen Anne House Cricklade Street Cirencester Gloucestershire GL7 1JN on 30 May 2013
20 May 2013 2.12B Appointment of an administrator
07 Jan 2013 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1,000
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Mr Brian Winward on 26 November 2009
26 Nov 2009 TM02 Termination of appointment of Matthew Ellis as a secretary
26 Nov 2009 CH01 Director's details changed for Mr Matthew Chester Ellis on 26 November 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jul 2008 363a Return made up to 02/07/08; full list of members
16 Jul 2008 190 Location of debenture register