Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
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10 Jul 2023 |
LIQ01 |
Declaration of solvency
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-06
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25 Mar 2023 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 March 2023
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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02 Feb 2023 |
CERTNM |
Company name changed 3C technology holdings LTD.\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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01 Feb 2023 |
AD01 |
Registered office address changed from Network House Hawkins Road Colchester Essex CO2 8LA to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 1 February 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge 043604050002 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 043604050001 in full
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Aug 2021 |
TM02 |
Termination of appointment of Darren Michael Smith as a secretary on 17 August 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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20 Mar 2019 |
MR01 |
Registration of charge 043604050002, created on 20 March 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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04 Feb 2019 |
MR01 |
Registration of charge 043604050001, created on 29 January 2019
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30 Apr 2018 |
PSC01 |
Notification of Ginette Anne Scott-De'ath as a person with significant control on 2 April 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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