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HENTIM THREE LIMITED

Company number 03624763

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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)
08 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 24 May 2020
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 24 May 2019
06 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
28 Jul 2017 600 Appointment of a voluntary liquidator
28 Jul 2017 LIQ07 Removal of liquidator by creditors
28 Jul 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 AD01 Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 29 June 2017
26 Jun 2017 LIQ02 Statement of affairs
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
26 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
26 Jan 2017 CONNOT Change of name notice
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
07 Jan 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 May 2013 CH01 Director's details changed for Mr Henry Julius Theo Lavelle on 16 May 2013
16 May 2013 CH01 Director's details changed for Mr Henry Julius Theo Lavelle on 16 May 2013
25 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders