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THE 3RD SPACE LIMITED

Company number 03879385

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 TM01 Termination of appointment of Shirin Gandhi as a director on 4 December 2015
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jan 2016 AP01 Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
08 Jan 2016 AP01 Appointment of Mr Samir Shah as a director on 4 December 2015
14 Nov 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 14 November 2015
20 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
31 Oct 2014 AP01 Appointment of Mr John Penny as a director on 24 October 2014
29 Oct 2014 AP01 Appointment of Mr Ian Charles Mahoney as a director on 24 October 2014
28 Oct 2014 AD01 Registered office address changed from 13 Golden Square London W1F 9JQ to 22 Great James Street London WC1N 3ES on 28 October 2014
28 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
28 Oct 2014 AP01 Appointment of Mr Shirin Gandhi as a director on 24 October 2014
28 Oct 2014 TM01 Termination of appointment of Eric Maurice Dunmore as a director on 24 October 2014
10 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2012
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/12/2012
05 Jan 2012 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
08 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011