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D3HREE LIMITED

Company number 04616294

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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 Dec 2023 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
13 Mar 2021 LIQ06 Resignation of a liquidator
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
14 Nov 2019 AD01 Registered office address changed from C/O Keenan Chartered Accountants the Old Surgery 43 Derbe Road Lytham St. Annes Lancashire FY8 1NJ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 November 2019
12 Nov 2019 LIQ02 Statement of affairs
12 Nov 2019 600 Appointment of a voluntary liquidator
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
01 Jan 2019 PSC04 Change of details for Mr Matthew Steven Sharpe as a person with significant control on 10 January 2018
01 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with updates
30 Nov 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
29 Apr 2017 TM01 Termination of appointment of Janine Elizabeth Sharpe as a director on 25 April 2017
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders