THREE ELMS INVESTMENTS LTD

Company number 03628141

Date	Type	Description	View / Download
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 15 February 2019	(9 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 16 February 2018	(10 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
19 Sep 2018	AD01	Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP to Euro House Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE on 19 September 2018	(1 page)
02 Aug 2018	AA01	Previous accounting period shortened from 30 September 2018 to 16 February 2018	(1 page)
27 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
23 Mar 2018	600	Appointment of a voluntary liquidator	(2 pages)
23 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-16	(1 page)
08 Mar 2018	AD01	Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 8 March 2018	(2 pages)
06 Mar 2018	LIQ01	Declaration of solvency	(2 pages)
14 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
07 Sep 2017	PSC01	Notification of Zuber Vali Issa as a person with significant control on 30 June 2017	(2 pages)
07 Sep 2017	PSC01	Notification of Mohsin Issa as a person with significant control on 30 June 2017	(2 pages)
06 Sep 2017	PSC02	Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 30 June 2017	(1 page)
06 Sep 2017	PSC02	Notification of Optima Bidco (Jersey) Limited as a person with significant control on 30 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Robert Arthur Pettit as a director on 22 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Helen Pettit as a director on 22 June 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of Helen Pettit as a secretary on 22 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Zuber Vali Issa as a director on 22 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Mohsin Issa as a director on 22 June 2017	(2 pages)
29 Jun 2017	PSC07	Cessation of The Orchard Group Limited as a person with significant control on 22 June 2017	(1 page)