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PD 3 LIMITED

Company number 03758140

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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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 5 December 2022	View PDF Liquidators' statement of receipts and payments to 5 December 2022 - link opens in a new window - 18 pages (18 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 December 2021	View PDF Liquidators' statement of receipts and payments to 5 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 5 December 2020	View PDF Liquidators' statement of receipts and payments to 5 December 2020 - link opens in a new window - 18 pages (18 pages)
17 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD01	Registered office address changed from 117a Amhurst Road London E8 2AN England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 6 December 2019	View PDF Registered office address changed from 117a Amhurst Road London E8 2AN England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 6 December 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AD01	Registered office address changed from 100 Clifton Street Lower Ground Floor London EC2A 4TP England to 117a Amhurst Road London E8 2AN on 15 May 2019	View PDF Registered office address changed from 100 Clifton Street Lower Ground Floor London EC2A 4TP England to 117a Amhurst Road London E8 2AN on 15 May 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
16 Jul 2018	SH02	Sub-division of shares on 18 June 2018	View PDF Sub-division of shares on 18 June 2018 - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/06/2018	View PDF Resolutions RES13 ‐ Subdivision 18/06/2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
08 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AD01	Registered office address changed from 7 - 10 Bateman's Row London EC2A 3HH to 100 Clifton Street Lower Ground Floor London EC2A 4TP on 10 April 2017	View PDF Registered office address changed from 7 - 10 Bateman's Row London EC2A 3HH to 100 Clifton Street Lower Ground Floor London EC2A 4TP on 10 April 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
21 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH06	Cancellation of shares. Statement of capital on 20 November 2014 GBP 100	View PDF Cancellation of shares. Statement of capital on 20 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)

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