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THE 3 TENORS LIMITED

Company number 04567840

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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)
20 Aug 2024 CH01 Director's details changed for Mr James Stephen Hurrell on 12 December 2023
20 Aug 2024 AC92 Restoration by order of the court
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2017 DS01 Application to strike the company off the register
04 Aug 2017 CH02 Director's details changed for Rathbone Directors Limited on 14 February 2017
20 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jan 2016 TM01 Termination of appointment of Ian Michael Buckley as a director on 29 December 2015
10 Jan 2016 AP01 Appointment of James Stephen Hurrell as a director on 29 December 2015
16 Dec 2015 TM01 Termination of appointment of Phillip Ian Taylor as a director on 1 December 2015
16 Dec 2015 AP01 Appointment of Alexander Richmond as a director on 1 December 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AP04 Appointment of Rathbone Secretaries Limited as a secretary
12 Dec 2014 TM02 Termination of appointment of Lisa O'keeffe as a secretary on 6 November 2014
02 Dec 2014 AP04 Appointment of Rathbone Secretaries Limited as a secretary on 6 November 2014
02 Dec 2014 TM02 Termination of appointment of Lisa O'keeffe as a secretary on 6 November 2014
06 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Mr Philip Ian Taylor on 20 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011