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TRIPLE EIGHT (HORSEY) LIMITED

Company number 04784936

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
28 Oct 2008 287 Registered office changed on 28/10/2008 from 13 station road finchley london N3 2SB
27 Oct 2008 4.70 Declaration of solvency
27 Oct 2008 600 Appointment of a voluntary liquidator
27 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-20
31 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2008 AA Total exemption small company accounts made up to 31 January 2007
18 Aug 2007 363a Return made up to 03/06/07; full list of members
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New secretary appointed
09 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
01 Nov 2006 AA Total exemption small company accounts made up to 31 January 2005
11 Jul 2006 363a Return made up to 03/06/06; full list of members
20 Dec 2005 288b Director resigned
23 Nov 2005 287 Registered office changed on 23/11/05 from: 44 springfield road horsham west sussex RH12 2PD
23 Nov 2005 288a New director appointed
23 Nov 2005 288b Secretary resigned
13 Oct 2005 363a Return made up to 03/06/05; full list of members
23 Aug 2005 325 Location of register of directors' interests
23 Aug 2005 353 Location of register of members
22 Apr 2005 288a New director appointed
30 Mar 2005 288c Director's particulars changed