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THREE 60 PROPERTY INVESTORS LIMITED

Company number 04508367

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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)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 25 July 2020
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 25 July 2019
22 Aug 2018 AD01 Registered office address changed from Baltimore Buildings 13-15 Rodney Street Liverpool Merseyside L1 9EF to 82 st John Street London EC1M 4JN on 22 August 2018
17 Aug 2018 600 Appointment of a voluntary liquidator
17 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-26
17 Aug 2018 LIQ01 Declaration of solvency
12 Mar 2018 TM01 Termination of appointment of Thomas Edward Murtha as a director on 12 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 AP03 Appointment of Mr John Kent as a secretary on 1 September 2017
21 Dec 2017 ANNOTATION Rectified the form CH03 was removed from the public register on 12/07/2018 as it was invalid or ineffective.
20 Dec 2017 TM02 Termination of appointment of Frank Harasiwka as a secretary on 1 September 2017
31 Jul 2017 AP01 Appointment of Mr John Ashley Kent as a director on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Claire Griffiths as a director on 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
22 May 2017 TM01 Termination of appointment of George James Davies as a director on 15 May 2016
16 Nov 2016 AP01 Appointment of Dr Ann Hoskins as a director on 19 May 2016
16 Nov 2016 AP01 Appointment of Sir Peter Fahy as a director on 19 May 2016
16 Nov 2016 AP01 Appointment of Mr Robert James O'malley as a director on 17 March 2016
08 Nov 2016 AA Full accounts made up to 31 March 2016
28 Sep 2016 TM01 Termination of appointment of Linda Minnis as a director on 15 September 2016
28 Sep 2016 TM01 Termination of appointment of Anthony Barwise as a director on 15 September 2016
28 Sep 2016 TM01 Termination of appointment of Mervyn Jones as a director on 15 September 2016
07 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates